Directors

Kripa Appurva Shah

Director/Designated Partner
over 8 years ago

Atith Bharat Shah

Director/Designated Partner
over 12 years ago

Past Directors

Appurva Bharat Shah

Director
over 12 years ago

Documents

Resignation letter-31122020

Form ADT-1-31122020_signed

Form ADT-3-31122020_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form MGT-7-13072020_signed

Form AOC-4-13072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072020

Directors report as per section 134(3)-07072020

List of share holders, debenture holders;-07072020

Form ADT-1-28012020_signed

Copy of resolution passed by the company-27012020

Copy of written consent given by auditor-27012020

Form ADT-1-08112019_signed

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Form MGT-7-18062019_signed

Form AOC-4-17062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019

List of share holders, debenture holders;-14062019

Directors report as per section 134(3)-14062019

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

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

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

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