Directors

Anita Kshitishbhai Shah

Managing Director
almost 33 years ago

Shubhang Madanmohan Shah

Beneficial Owner
over 33 years ago

Kshitish Madanmohan Shah

Director/Designated Partner
about 35 years ago

Past Directors

Jivanlal Dharamshibhai Unagar

Director
about 35 years ago

Documents

Evidence of cessation;-08092020

Form DIR-11-08092020_signed

Form DIR-12-08092020_signed

Notice of resignation;-08092020

Acknowledgement received from company-05092020

Notice of resignation filed with the company-05092020

Proof of dispatch-05092020

Form DPT-3-01112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form BEN - 2-24092019_signed

Declaration under section 90-23092019

Auditor?s certificate-27062019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

List of share holders, debenture holders;-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

Form MGT-7-13102017_signed