Directors

Nilamben Kiritbhai Shah

Director/Designated Partner
over 1 year ago

Kiritbhai Manubhai Shah

Director/Designated Partner
over 1 year ago

Past Directors

Amarkumar Vasantlal Shah

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-10102019_signed

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-25092019-signed

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Directors report as per section 134(3)-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form AOC-4-21122017_signed

Form MGT-7-10122017_signed

List of share holders, debenture holders;-28112017

Proof of dispatch-16102017

Evidence of cessation;-16102017

Form DIR-11-16102017_signed

Notice of resignation;-16102017

Form DIR-12-16102017_signed

Notice of resignation filed with the company-16102017

Acknowledgement received from company-16102017

Form PAS-3-20052017_signed

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.-20052017