Directors

Samad Ahmed Khan

Director/Designated Partner
about 2 years ago

Feril Gautambhai Shah

Director/Designated Partner
over 2 years ago

Falguni Mehal Raval

Director/Designated Partner
over 2 years ago

Maulik Rajendrabhai Shah

Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-09052023_signed

-09052023

Copy of resolution passed by the company-09052023

Copy of the intimation sent by company-09052023

Optional Attachment-(1)-26122022

List of share holders, debenture holders;-26122022

Form MGT-7-26122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022

Directors report as per section 134(3)-21112022

Form AOC-4-21112022

Proof of dispatch-01102022

Notice of resignation;-01102022

Notice of resignation filed with the company-01102022

Form DIR-12-01102022_signed

Form DIR-11-01102022_signed

Evidence of cessation;-01102022

Acknowledgement received from company-01102022

Optional Attachment-(1)-01102022

Form DIR-12-19092022_signed

Interest in other entities;-19092022

Optional Attachment-(1)-19092022

Optional Attachment-(2)-19092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022

Form DPT-3-23062022_signed

Form MGT-14-23062022_signed

Optional Attachment-(1)-23062022

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.-23062022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23062022

Copy of Board or Shareholders? resolution-23062022