Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020

Copy of Board or Shareholders? resolution-06112020

Altered memorandum of association-02112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020

Altered memorandum of assciation;-02112020

Copy of the resolution for alteration of capital;-02112020

Form DPT-3-06102020-signed

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

List of share holders, debenture holders;-03122019

Form ADT-1-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of written consent given by auditor-21112019

Copy of resolution passed by the company-21112019

Form DPT-3-26072019

Form DIR-12-13062019_signed

Notice of resignation;-12062019

Evidence of cessation;-12062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Form AOC-4-03112018_signed

Company Information

Directors

Shantilal Premji Shah

Amrut Premji Shah

Hasmukh Arjan Gada

Past Directors

Jigar Chunilal Shah

Chunilal Bhavanji Shah

Documents