Past Directors

Bela Rajeev Shah

Director
about 14 years ago

Subhadra Niranjan Shah

Director
over 18 years ago

Documents

Form MGT-14-15022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

List of share holders, debenture holders;-25102016

Optional Attachment-(1)-25102016

Form AOC-4-25102016

Form MGT-7-25102016_signed

Optional Attachment-(1)-07072016

Evidence of cessation;-07072016

Notice of resignation;-07072016

Form DIR-12-07072016_signed

Notice of resignation filed with the company-01072016

Form DIR-11-01072016_signed

Acknowledgement received from company-01072016

Proof of dispatch-01072016

Form INC-22-20052016_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20052016

Copies of the utility bills as mentioned above (not older than two months)-20052016

Optional Attachment-(1)-20052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016

Copy of board resolution authorizing giving of notice-20052016

Form DIR-12-080216.OCT

Form MGT-14-080216.OCT

Company Information

Past Directors

Bela Rajeev Shah

Subhadra Niranjan Shah

Documents