Directors

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.-09032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019

Copies of the utility bills as mentioned above (not older than two months)-09032019

Optional Attachment-(1)-09032019

Evidence of cessation;-27022019

Form DIR-12-27022019_signed

Notice of resignation;-27022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

List of share holders, debenture holders;-22102018

Copy of MGT-8-22102018

Optional Attachment-(1)-22102018

Form MGT-7-22102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018

Form AOC-4(XBRL)-18102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017

Form AOC-4(XBRL)-05122017_signed

Form MGT-7-11112017_signed

List of share holders, debenture holders;-10112017

Copy of MGT-8-10112017

Form DIR-12-09092017_signed

Evidence of cessation;-07092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017

Optional Attachment-(1)-07092017

Notice of resignation;-07092017

Letter of appointment;-07092017

Company Information

Directors

Ketan Kantilal Shah

Alkaben Ajaykumar Jadhav

Naresh Nagindas Shah

Past Directors

Dhaval Ranjitbhai Jadhav

Sarojben Bhailalbhai Tadavi

Manoj Zakhariya

Bhailalbhai Manilal Tadavi

Devika Mukeshkumar Shah

Deepa Rashmikant Dalwadi

Darshan Bhatt

Vishal Kumar Shah

Naresh Rachchh

Mukeshkumar Jethalal Shah

Rajendra Gopalji Thakkar

Anish Vinodchandra Shah

Abhishek Narendra Shah

Devendra Bagdi

Arun Goyal

Documents