Directors

Dharmesh Navalchand Shah

Director/Designated Partner
12 months ago

Dhairya Dharmesh Shah

Director/Designated Partner
over 1 year ago

Past Directors

Bhaven Jitendra Shah

Director
about 11 years ago

Rajesh Rameshchandra Shah

Director
over 14 years ago

Hari Kumar Ramkrishana Kurup

Director
over 14 years ago

Chudman Anandrao Umredkar

Director
almost 15 years ago

Aruna Chudaman Umredkar

Director
almost 15 years ago

Documents

Form DPT-3-08122020_signed

Optional Attachment-(1)-08122020

Form DPT-3-09092020-signed

Form ADT-1-03032020_signed

Copy of resolution passed by the company-03032020

Optional Attachment-(1)-03032020

Copy of written consent given by auditor-03032020

Form ADT-3-03122019_signed

Resignation letter-03122019

Form DIR-12-28112019_signed

Optional Attachment-(2)-27112019

Optional Attachment-(1)-27112019

Notice of resignation;-27112019

Evidence of cessation;-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Declaration by first director-27112019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Form DPT-3-29062019

Optional Attachment-(1)-29062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form ADT-3-01112018-signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Company Information