Directors

Neeta Ajay Shah

Director
over 1 year ago

Bhupendra Murji Shah

Director
almost 15 years ago

Past Directors

Aman Bhupendra Shah

Additional Director
over 6 years ago

Nitin Murji Shah

Director
over 11 years ago

Anupama Bhupendra Shah

Director
almost 15 years ago

Documents

Form STK-2-23082021-signed

Form MGT-14-21012020_signed

Optional Attachment-(1)-21012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

-21012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

Form DPT-3-19072019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(1)-25042019

Form INC-22-14032019_signed

Copy of board resolution authorizing giving of notice-14032019

Optional Attachment-(1)-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Copies of the utility bills as mentioned above (not older than two months)-14032019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form DIR-12-26102018_signed

Form DIR-12-27092018_signed

Notice of resignation;-22082018

Evidence of cessation;-22082018

Company Information