Directors

Jayesh Anubhai Shah

Director/Designated Partner
almost 5 years ago

Past Directors

Pankaj Manubhai Shah

Additional Director
over 6 years ago

Samir Pramodbhai Shah

Additional Director
about 8 years ago

Ankit Pankajbhai Shah

Additional Director
over 8 years ago

Mukeshbhai Kishorbhai Desai

Director
over 11 years ago

Pintoo Motibhai Desai

Director
over 13 years ago

Ramkumar Rammahore Varma

Additional Director
over 16 years ago

Documents

Evidence of cessation;-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Form DIR-12-11092020_signed

Optional Attachment-(1)-11092020

Notice of resignation;-11092020

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form DIR-12-28102018_signed

List of share holders, debenture holders;-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Form DIR-12-07052018_signed

Form DIR-11-07052018_signed

Optional Attachment-(2)-01052018

Optional Attachment-(1)-01052018

Evidence of cessation;-01052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018

Notice of resignation;-01052018

Notice of resignation filed with the company-30042018

Company Information