Directors

Darshana Ashik Shah

Director
over 1 year ago

Shivam Sharma

Additional Director
almost 2 years ago

Anish Dinesh Shah

Director
almost 28 years ago

Past Directors

Ashik Rameshchandra Shah

Director
almost 30 years ago

Documents

Form DIR-12-05012020_signed

Evidence of cessation;-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Notice of resignation;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Form AOC-4-17092019

List of share holders, debenture holders;-14092019

Form MGT-7-14092019_signed

Form ADT-1-12092019_signed

Optional Attachment-(1)-12092019

Copy of the intimation sent by company-12092019

Copy of written consent given by auditor-12092019

Copy of resolution passed by the company-12092019

Form MGT-14-09092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019

Form DPT-3-12072019

Form ADT-1-15052019_signed

Optional Attachment-(2)-15052019

Copy of resolution passed by the company-15052019

Optional Attachment-(1)-15052019

Copy of the intimation sent by company-15052019

Copy of written consent given by auditor-15052019

Form INC-22-30042019_signed

Copies of the utility bills as mentioned above (not older than two months)-30042019

Copy of board resolution authorizing giving of notice-30042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

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.-30042019

Optional Attachment-(1)-30042019