Directors

Shweta Samir Shah

Director/Designated Partner
about 2 years ago

Samir Rohitbhai Shah

Director/Designated Partner
over 2 years ago

Viraj Varun Sheth

Director/Designated Partner
over 2 years ago

Past Directors

Amoli Samir Shah

Director
over 7 years ago

Documents

Form DPT-3-28122020_signed

Form PAS-3-17082020_signed

Copy of Board or Shareholders? resolution-14082020

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.-14082020

Form MGT-14-12082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Form SH-7-07082020-signed

Copy of the resolution for alteration of capital;-27072020

Altered memorandum of assciation;-27072020

Form DPT-3-20012020-signed

List of share holders, debenture holders;-18102019

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 MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form DPT-3-15072019

Optional Attachment-(1)-17112018

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form AOC-4-28102018_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

Form DIR-12-02042018_signed

Optional Attachment-(1)-02042018

Evidence of cessation;-02042018

Notice of resignation;-02042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018

Declaration by first director-02042018

Form INC-22-06032018_signed

Optional Attachment-(1)-05032018