Directors

Nirav Deepak Shah

Director/Designated Partner
almost 3 years ago

Past Directors

Kunal Nikunj Shah

Additional Director
over 11 years ago

Sanjay Kanaiyalal Shah

Additional Director
over 11 years ago

Jayendra Sunderlal Shah

Director
almost 20 years ago

Rashmi Sunderlal Shah

Director
almost 20 years ago

Documents

Form MGT-7-22102020_signed

Copy of MGT-8-20102020

List of share holders, debenture holders;-20102020

Optional Attachment-(1)-20102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020

Optional Attachment-(1)-08092020

Form AOC-4(XBRL)-08092020_signed

Form ADT-1-31082020_signed

Copy of written consent given by auditor-29082020

Copy of the intimation sent by company-29082020

Copy of resolution passed by the company-29082020

Form MGT-14-27072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020

Form INC-22-01022020_signed

Copy of board resolution authorizing giving of notice-01022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020

Optional Attachment-(1)-01022020

Copies of the utility bills as mentioned above (not older than two months)-01022020

Form MGT-14-11012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020

Optional Attachment-(1)-11012020

Form ADT-1-30122019_signed

Copy of the intimation sent by company-30122019

Copy of resolution passed by the company-30122019

Copy of written consent given by auditor-30122019

Form ADT-3-17122019_signed

Resignation letter-17122019

Copy of MGT-8-15102019

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Company Information