Directors

Shreyans Shantilal Shah

Director/Designated Partner
over 1 year ago

Aparna Dilip Shah

Director
over 1 year ago

Past Directors

Vatsala Dilip Shah

Director
over 18 years ago

Documents

Optional Attachment-(1)-16122020

List of share holders, debenture holders;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

List of share holders, debenture holders;-12102019

Copy of resolution passed by the company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form INC-22-10102018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018

Copy of board resolution authorizing giving of notice-10102018

Optional Attachment-(1)-10102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Optional Attachment-(1)-06112017

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form AOC-4-04112017_signed

List of share holders, debenture holders;-03112016

Form MGT-7-03112016_signed