Directors

Shibaji Gupta

Director
over 1 year ago

Rekha Bipin Shah

Director/Designated Partner
almost 5 years ago

Bipin Amritlal Shah

Director/Designated Partner
about 14 years ago

Past Directors

Rashmikant Khushal Shah

Director
about 14 years ago

Viren Gajendrabhai Shah

Director
about 14 years ago

Documents

Form DIR-12-03022020_signed

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

Optional Attachment-(3)-03022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Form BEN - 2-03012020_signed

Form MGT-7-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

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

Form ADT-1-19112019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Evidence of cessation;-10062019

Form DIR-12-10062019_signed

Notice of resignation;-10062019

Optional Attachment-(1)-10062019

Form DIR-12-28012019_signed

Evidence of cessation;-22012019

Notice of resignation;-22012019

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Form AOC-4-05122017_signed

Company Information