Directors

Parul Arun Shah

Director
over 1 year ago

Rashesh Arun Shah

Director
over 1 year ago

Jairaj Champaklal Bham

Director
over 11 years ago

Past Directors

Pupinder Singh

Director
over 5 years ago

Yashwant Shankarrao Patil Thorat

Additional Director
almost 11 years ago

Arun Chandrakant Shah

Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-03102019

List of share holders, debenture holders;-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Form DIR-12-03102019_signed

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Form BEN - 2-31082019_signed

Declaration under section 90-30082019

Form DPT-3-12072019-signed

Form DPT-3-19062019-signed

Auditor?s certificate-18062019

Optional Attachment-(1)-18062019

Auditor?s certificate-07062019

Declaration by first director-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Form DIR-12-15032019_signed

Form AOC-5-12112018-signed

Copy of board resolution-05112018

List of share holders, debenture holders;-25092018

Form MGT-7-25092018_signed

Directors report as per section 134(3)-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Form AOC-4-24092018_signed

Form INC-22-23062018_signed

Copies of the utility bills as mentioned above (not older than two months)-22062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018

List of share holders, debenture holders;-27092017

Form MGT-7-27092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017

Company Information