Directors

Dilipbhai Chinubhai Shah

Director/Designated Partner
over 1 year ago

Dhiren Vinodchandra Shah

Director/Designated Partner
almost 5 years ago

Past Directors

Shrirang Shaunakkumar Bhatt

Additional Director
almost 6 years ago

Rameshbhai Himatlal Gathani

Director
almost 14 years ago

Parag Rameshbhai Gathani

Director
almost 14 years ago

Documents

Form INC-22-19052020_signed

Optional Attachment-(1)-19052020

Copy of board resolution authorizing giving of notice-19052020

Copies of the utility bills as mentioned above (not older than two months)-19052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020

Optional Attachment-(1)-19052020

Notice of resignation;-19052020

Interest in other entities;-19052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020

Evidence of cessation;-19052020

Form DIR-12-19052020_signed

Optional Attachment-(2)-19052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019

List of share holders, debenture holders;-23082019

Directors report as per section 134(3)-23082019

Form MGT-7-23082019_signed

Form AOC-4-23082019_signed

Form DIR-12-13082019_signed

Form DIR-12-20052019_signed

Form DIR-12-19052019_signed

Optional Attachment-(3)-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(3)-23042019

Optional Attachment-(4)-23042019

Interest in other entities;-23042019

Company Information