Past Directors

Manav Shah

Additional Director
over 4 years ago

Mallika Shah

Additional Director
over 4 years ago

Sushant Shah

Director
almost 6 years ago

Umesh Kantilal Shah

Director
almost 20 years ago

Nalini Umesh Shah

Director
over 26 years ago

Lakshmi Gupta

Director
over 26 years ago

Documents

Form DIR-12-25092020_signed

Optional Attachment-(1)-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

Evidence of cessation;-19092020

Notice of resignation;-19092020

Optional Attachment-(2)-19092020

Optional Attachment-(3)-19092020

Form BEN - 2-31122019_signed

Declaration under section 90-27122019

Form AOC-4-11122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-16102019-signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-3-20052019_signed

Form DIR-12-29042019_signed

Form ADT-1-28042019_signed

Resignation letter-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(3)-23042019

Evidence of cessation;-23042019

Copy of resolution passed by the company-22042019

Optional Attachment-(1)-22042019

Copy of written consent given by auditor-22042019

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.-06032019

Company Information