Directors

Himanshu Kanubhai Shah

Director/Designated Partner
over 1 year ago

Alpesh Kanubhai Shah

Director/Designated Partner
over 5 years ago

Kanubhai Dipchand Shah

Beneficial Owner
over 5 years ago

Past Directors

Kevin Himanshu Shah

Additional Director
almost 6 years ago

Dhruv Vijaykumar Mangla

Additional Director
almost 13 years ago

Alka Vijaykumar Mangla

Additional Director
almost 13 years ago

Sarojben Kanubhai Shah

Director
almost 15 years ago

Documents

Form DPT-3-26102020_signed

Notice of resignation;-29012020

Form DIR-12-29012020_signed

Evidence of cessation;-29012020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form DIR-12-02112019_signed

Optional Attachment-(1)-29102019

Form BEN - 2-06082019_signed

Declaration under section 90-06082019

Form INC-22-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Optional Attachment-(1)-09042019

Form DIR-12-14022019_signed

Optional Attachment-(2)-06022019

Evidence of cessation;-06022019

Notice of resignation;-06022019

Optional Attachment-(1)-06022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form INC-22-05042018_signed

Pad

Company Information