Directors

Neeta Ajay Shah

Director
over 1 year ago

Bhupendra Murji Shah

Director
over 14 years ago

Past Directors

Aman Bhupendra Shah

Additional Director
over 6 years ago

Anupama Bhupendra Shah

Director
over 14 years ago

Documents

Form DPT-3-06112020-signed

Form DPT-3-30092020-signed

List of share holders, debenture holders;-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

Form MGT-7-20102019_signed

Form DPT-3-19072019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

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

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form DIR-12-26102018_signed

Form PAS-3-04092018_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.-04092018

Copy of Board or Shareholders? resolution-04092018

Form INC-22-09082018_signed

Copies of the utility bills as mentioned above (not older than two months)-09082018

Optional Attachment-(1)-09082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018

Copy of board resolution authorizing giving of notice-09082018

Evidence of cessation;-09082018

Form DIR-12-09082018_signed

Notice of resignation;-09082018

Optional Attachment-(3)-19072018

Optional Attachment-(2)-19072018

Optional Attachment-(1)-19072018

Interest in other entities;-19072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018