Directors

Raj Nitin Shah

Director
almost 3 years ago

Nitin Ratilal Shah

Director
over 6 years ago

Past Directors

Anil Raghunath Gaikwad

Director
over 14 years ago

Sameer Himmatlal Shah

Director
over 14 years ago

Dina Sudhir Shah

Director
about 15 years ago

Sudhir Keshavlal Shah

Director
about 15 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-14-07062019_signed

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-07062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019

Copy of board resolution authorizing giving of notice-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Form ADT-1-04052019_signed

Copy of resolution passed by the company-04052019

Copy of written consent given by auditor-04052019

Notice of resignation;-04052019

Form DIR-12-04052019_signed

Evidence of cessation;-04052019

Interest in other entities;-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Form DIR-12-26042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

List of share holders, debenture holders;-28112018

Directors report as per section 134(3)-28112018

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Form 20B-12112018_signed

Form 23AC-12112018_signed

Form AOC-4-12112018_signed

Form MGT-7-12112018_signed

Directors report as per section 134(3)-10112018

Company Information