Directors

Nikhil Ramnik Shah

Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Dhirajlal Rambhia

Additional Director
about 6 years ago

Chandulal Nanchand Shah

Director
over 9 years ago

Shantilal Chhotalal Bhayani

Director
over 9 years ago

Gautam Deepak Chheda

Additional Director
over 9 years ago

Sunil Bhatia

Additional Director
almost 14 years ago

Brijesh Niranjanbhai Doshi

Director
over 14 years ago

Sanjay Damji Shah

Director
over 14 years ago

Documents

Form ADT-1-10122020_signed

Form DPT-3-07122020-signed

Copy of written consent given by auditor-26112020

Copy of resolution passed by the company-26112020

Form DPT-3-19092020-signed

Form MGT-7-13112019_signed

List of share holders, debenture holders;-12112019

Form DIR-12-21102019_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

Form AOC-4-19102019_signed

Form DPT-3-01072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Optional Attachment-(2)-11012019

Evidence of cessation;-11012019

Form DIR-12-11012019_signed

Notice of resignation;-11012019

Optional Attachment-(1)-11012019

Optional Attachment-(2)-03012019

Optional Attachment-(1)-03012019

Notice of resignation;-03012019

Interest in other entities;-03012019

Form DIR-12-03012019_signed

Evidence of cessation;-03012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Form MGT-7-31072018_signed

List of share holders, debenture holders;-30072018

Form AOC-4-24072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Directors report as per section 134(3)-23072018

Company Information