Directors

Hitendrabhai Rajanikant Shah

Director/Designated Partner
over 1 year ago

Dharmil Shah

Director/Designated Partner
over 10 years ago

Past Directors

Zeev Devshibhai Muliashia

Director
over 14 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form INC-22-15062019_signed

Form MGT-14-15062019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Copy of board resolution authorizing giving of notice-15062019

Optional Attachment-(1)-15062019

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

Optional Attachment-(2)-15062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-02012019_signed

Form AOC-4-21042018_signed

Optional Attachment-(2)-20042018

Optional Attachment-(1)-20042018

Directors report as per section 134(3)-20042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018