Directors

Rajen Mansukhlal Shah

Director
over 1 year ago

Alka Rajen Shah

Director/Designated Partner
over 1 year ago

Past Directors

Raxaben Vipulbhai Shah

Additional Director
over 7 years ago

Milan Amrutlal Shah

Director
over 14 years ago

Vipul Mansukhlal Shah

Director
over 14 years ago

Documents

Form DPT-3-07052021-signed

Form PAS-6-03112020_signed

Optional Attachment-(1)-02112020

Form DPT-3-06102020-signed

Form PAS-6-14092020_signed

Optional Attachment-(1)-12092020

Form MGT-14-24022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020

Altered articles of association-21022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020

Altered articles of association-08022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Form DIR-12-15012020_signed

Optional Attachment-(3)-15012020

Optional Attachment-(2)-15012020

Optional Attachment-(1)-15012020

Form DIR-12-13122019_signed

Form AOC-4-13122019_signed

Form MGT-7-13122019_signed

Form MGT-14-29112019_signed

Directors report as per section 134(3)-28112019

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

List of share holders, debenture holders;-28112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

Optional Attachment-(1)-28112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190621

Pad

Company Information