Directors

Nimesh Navin Haria

Director/Designated Partner
about 4 years ago

Jayesh Shah

Director/Designated Partner
over 21 years ago

Past Directors

Hariharan Sankaranarayanan Valady

Additional Director
almost 8 years ago

Sandeepbhai Chintamani Shastri

Director
over 8 years ago

Arun Kumar Acharya

Director
over 9 years ago

Rohit Vedi

Additional Director
over 10 years ago

Kamal Kant Zaverchand Shah

Director
over 17 years ago

Akshay Shobhagchand Shah

Director
over 18 years ago

Documents

Form BEN - 2-27122020_signed

Declaration under section 90-27122020

Evidence of cessation;-18092020

Notice of resignation;-18092020

Form DIR-12-18092020_signed

Optional Attachment-(1)-18092020

Declaration by first director-21012020

Notice of resignation;-21012020

Form DIR-12-21012020_signed

Optional Attachment-(1)-21012020

Evidence of cessation;-21012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Form INC-22-28122019_signed

Copies of the utility bills as mentioned above (not older than two months)-28122019

Optional Attachment-(1)-28122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019

Optional Attachment-(2)-28122019

Form AOC-4-07122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-18122018

Optional Attachment-(2)-18122018

Directors report as per section 134(3)-18122018

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

Company Information