Directors

Gopal Hareshbhai Shah

Director/Designated Partner
about 2 years ago

Ashok Khurana Madhavdas

Director/Designated Partner
over 2 years ago

Amit Ashok Khurana

Director
almost 13 years ago

Past Directors

Ashwin Pravinbhai Kayasth

Director
over 7 years ago

Bindiya Ashok Khurana

Director
almost 12 years ago

Nirav Kirtikumar Shah

Director
almost 13 years ago

Documents

Form ADT-1-29082020_signed

Copy of written consent given by auditor-27082020

Copy of the intimation sent by company-27082020

Copy of resolution passed by the company-27082020

Form ADT-3-26082020_signed

Resignation letter-25082020

Form AOC-4(XBRL)-24112019_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-13112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019

Form ADT-1-11112019_signed

Copy of written consent given by auditor-11112019

Copy of the intimation sent by company-11112019

Copy of resolution passed by the company-11112019

Form DPT-3-11102019-signed

Form BEN - 2-29072019_signed

Declaration under section 90-27072019

Form DIR-12-21052019_signed

Evidence of cessation;-20052019

Notice of resignation;-20052019

Form PAS-3-12042019_signed

Copy of Board or Shareholders? resolution-12042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019

Form SH-7-11042019-signed

Copy of the resolution for alteration of capital;-03042019

Optional Attachment-(1)-03042019

Altered memorandum of assciation;-03042019

List of share holders, debenture holders;-04122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018

Form AOC-4(XBRL)-04122018_signed

Company Information