Directors

Hasmukh Ramjidas Shah

Director
over 2 years ago

Manju Hasmukh Shah

Director
over 4 years ago

Ravi Agrawal Hasmukh

Director
over 19 years ago

Past Directors

Parthiv Hasmukh Agrawal

Director
over 19 years ago

Documents

Form DPT-3-29102019-signed

Directors report as per section 134(3)-09102019

List of share holders, debenture holders;-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Auditor?s certificate-28062019

Form INC-22-03042019_signed

Copy of board resolution authorizing giving of notice-03042019

Optional Attachment-(1)-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Form MGT-14-25012019-signed

Altered memorandum of association-19012019

Altered articles of association-19012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019

Form ADT-3-30102018-signed

Form ADT-1-27102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Copy of resolution passed by the company-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Resignation letter-27102018

Copy of written consent given by auditor-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

List of share holders, debenture holders;-08112017