Directors

Prajesh Manojbhai Shah

Director
about 7 years ago

Manoj Bhagwandas Shah

Additional Director
almost 10 years ago

Hasmukh Tarachand Sheth

Director/Designated Partner
about 17 years ago

Vishal Hasmukh Sheth

Director
about 18 years ago

Past Directors

Ritesh Kailash Khetan

Additional Director
over 6 years ago

Vilesh Prafulchandra Sheth

Additional Director
over 18 years ago

Kunal Shah

Additional Director
over 18 years ago

Documents

Form DIR-12-13122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-15062019_signed

Optional Attachment-(2)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(3)-14062019

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

Evidence of cessation;-14062019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form DIR-12-21122018_signed

List of share holders, debenture holders;-30052018

Form MGT-7-30052018_signed

Form AOC-4-30052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018

Directors report as per section 134(3)-23052018

Company Information