Directors

Sarthak Chetan Shah

Director/Designated Partner
over 1 year ago

Past Directors

Nisith Rajnikant Mehta

Director
over 8 years ago

Nilay Mukesh Jogani

Additional Director
over 8 years ago

Hema Chetan Shah

Director
almost 15 years ago

Chetan Ramniklal Shah

Director
almost 15 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form DPT-3-30062019

Form DPT-3-01072019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Form AOC-4-24122018_signed

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

Directors report as per section 134(3)-18122018

Form ADT-1-10122017_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Copy of written consent given by auditor-27112017

List of share holders, debenture holders;-27112017

Copy of the intimation sent by company-27112017

Copy of resolution passed by the company-27112017

Form DIR-11-09112017_signed

Form DIR-12-09112017_signed

Proof of dispatch-08112017

Notice of resignation;-08112017

Interest in other entities;-08112017

Evidence of cessation;-08112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017

Declaration by first director-08112017

Acknowledgement received from company-08112017

Company Information