Directors

Sharvik Shah

Director/Designated Partner
almost 2 years ago

Kuberdas Hirachand Shah

Beneficial Owner
almost 11 years ago

Chintamani Hirachand Shah

Director
over 28 years ago

Past Directors

Sukmal Jain

Additional Director
over 3 years ago

Ujjawala Kuberdas Shah

Director
almost 28 years ago

Documents

Form MGT-14-21122020-signed

Form MGT-14-21122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Altered memorandum of association-21122020

Optional Attachment-(1)-21122020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221

Optional Attachment-(1)-05122020

Evidence of cessation;-05122020

Notice of resignation;-05122020

Form DIR-12-05122020_signed

Form DIR-12-04122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020

Optional Attachment-(3)-03122020

Optional Attachment-(2)-03122020

Interest in other entities;-03122020

Optional Attachment-(1)-03122020

Form MGT-14-19082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Optional Attachment-(1)-19082020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form MGT-14-19022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed

Company Information