Directors

Rajesh Kumar Shah

Director/Designated Partner
over 1 year ago

Viresh Kumar Shah

Director/Designated Partner
over 1 year ago

Past Directors

Ghanshyam Das Gujrati

Director
almost 15 years ago

Asha Zaveri

Director
about 16 years ago

Avantsa Krishna

Director
over 18 years ago

Nand Kishore Zaveri

Director
about 20 years ago

Documents

Form DPT-3-23122020_signed

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Form ADT-1-16112019_signed

Copy of resolution passed by the company-16112019

Copy of the intimation sent by company-16112019

Copy of written consent given by auditor-16112019

Optional Attachment-(2)-16112019

Optional Attachment-(1)-16112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Interest in other entities;-16112019

Evidence of cessation;-16112019

Form DIR-12-16112019_signed

Notice of resignation;-16112019

Form DPT-3-01072019

Form DPT-3-27062019

Form ADT-1-22062019_signed

Form INC-22-15062019_signed

Copy of board resolution authorizing giving of notice-15062019

Copy of written consent given by auditor-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of resolution passed by the company-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Company Information