Directors

Amrit Ben Shah

Director/Designated Partner
over 2 years ago

Chetan Shah

Director/Designated Partner
over 2 years ago

Past Directors

Ankit Maru Ramesh

Director
about 8 years ago

Amrat Shah Ben

Additional Director
over 8 years ago

Nayana Shah

Additional Director
over 8 years ago

Liladhar Shah

Director
over 13 years ago

Documents

Form DPT-3-05012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Evidence of cessation;-05082020

Form DIR-12-05082020_signed

Interest in other entities;-05082020

Notice of resignation;-05082020

Optional Attachment-(1)-05082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Form DIR-12-18032020_signed

Interest in other entities;-18032020

Optional Attachment-(1)-18032020

Optional Attachment-(2)-18032020

Form DIR-12-25022020_signed

Evidence of cessation;-25022020

Form DPT-3-07012020-signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Form ADT-1-20102019_signed

Copy of written consent given by auditor-20102019

Copy of resolution passed by the company-20102019

Form ADT-1-19102019_signed

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Form ADT-3-16102019_signed

Resignation letter-16102019

Company Information