Directors

Sahil Haresh Shah

Director/Designated Partner
almost 7 years ago

Shravan Amritlal Gupta

Director/Designated Partner
over 7 years ago

Piyush Arun Vora

Director
over 7 years ago

Past Directors

Bhushan Vipinchandra Shah

Additional Director
about 8 years ago

Udal Sarda Mishra

Director
over 10 years ago

Rameshchandra Chechani

Director
over 11 years ago

Santosh Kumar Agarwal

Director
over 12 years ago

Documents

Form INC-28-14092018-signed

Optional Attachment-(1)-31082018

Copy of court order or NCLT or CLB or order by any other competent authority.-31082018

Optional Attachment-(2)-31082018

Form MGT-14-02072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018

Optional Attachment-(1)-02072018

Form DIR-12-20032018_signed

Optional Attachment-(2)-20032018

Notice of resignation;-20032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Optional Attachment-(1)-20032018

Evidence of cessation;-20032018

Optional Attachment-(3)-20032018

Optional Attachment-(1)-06112017

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Form DIR-12-05102017_signed

Form ADT-1-03102017_signed

Copy of the intimation sent by company-03102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Copy of resolution passed by the company-03102017

Copy of written consent given by auditor-03102017

Directors report as per section 134(3)-03102017

Form AOC-4-03102017_signed

Form ADT-3-22092017-signed

Form ADT-1-19092017_signed

Copy of written consent given by auditor-19092017

Copy of the intimation sent by company-19092017

Resignation letter-14092017

Company Information