Directors

Shirin Mahendra Shah

Director/Designated Partner
almost 2 years ago

Pratibha Mahendra Shah

Director/Designated Partner
over 46 years ago

Documents

Form INC-28-12032020-signed

Optional Attachment-(2)-05032020

Copy of court order or NCLT or CLB or order by any other competent authority.-05032020

Optional Attachment-(3)-05032020

Optional Attachment-(1)-05032020

Form MGT-7-05122019_signed

List of share holders, debenture holders;-03122019

Form MGT-14-20112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form INC-22-30112018_signed

Form ADT-1-30112018_signed

Copies of the utility bills as mentioned above (not older than two months)-29112018

Copy of resolution passed by the company-29112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018

Copy of the intimation sent by company-29112018

Copy of board resolution authorizing giving of notice-29112018

Copy of written consent given by auditor-29112018

Copy of resolution passed by the company-27072018

Copy of written consent given by auditor-27072018

-27072018

Company Information

Directors

Shirin Mahendra Shah

Pratibha Mahendra Shah

Documents