Directors

Dharmendra Arvindkumar Shah

Director/Designated Partner
almost 2 years ago

Alpaben Swapnilbhai Shah

Additional Director
over 5 years ago

Parag Rameshchandra Thaker

Director/Designated Partner
about 14 years ago

Past Directors

Swapnil Narendrakumar Shah

Director
about 14 years ago

Documents

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019

Evidence of cessation;-04052019

Form DIR-12-04052019_signed

Optional Attachment-(1)-04052019

Optional Attachment-(2)-04052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

List of share holders, debenture holders;-17112018

Directors report as per section 134(3)-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Form MGT-7-31102017_signed

Form AOC-4-31102017_signed

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

List of share holders, debenture holders;-30102017

List of share holders, debenture holders;-29122016

Directors report as per section 134(3)-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Form AOC-4-29122016_signed

Form MGT-7-29122016_signed

Copy of written consent given by auditor-03122016

Copy of the intimation sent by company-03122016

List of share holders, debenture holders;-03122016

Directors report as per section 134(3)-03122016

Form MGT-7-03122016_signed

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