Directors

Bhupendra Murji Shah

Director/Designated Partner
almost 15 years ago

Past Directors

Aman Bhupendra Shah

Additional Director
over 7 years ago

Nitin Murji Shah

Director
over 11 years ago

Anupama Bhupendra Shah

Director
almost 15 years ago

Documents

Form DPT-3-04112020-signed

Form DPT-3-30092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form DPT-3-19072019

Form DIR-12-20052019_signed

Evidence of cessation;-24042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_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 SH-7-16082018-signed

Form INC-22-09082018_signed

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

Optional Attachment-(1)-09082018

Copy of the resolution for alteration of capital;-28072018

Optional Attachment-(1)-28072018

Altered memorandum of assciation;-28072018

Form ADT-1-13062018_signed

Copy of written consent given by auditor-09062018