Directors

Kalpana Shah

Director
over 1 year ago

Aditya Kumar Shah

Director/Designated Partner
over 1 year ago

Amrita Shah

Director
over 14 years ago

Past Directors

Manshi Shah

Director
over 19 years ago

Vinod Kumar Shah

Director
over 25 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

Form MGT-7-20122019_signed

Form AOC-4-16122019_signed

List of share holders, debenture holders;-14122019

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form DPT-3-27072019

Form DPT-3-30062019

Acknowledgement received from company-30042019

Notice of resignation;-30042019

Notice of resignation filed with the company-30042019

Form DIR-12-30042019_signed

Form DIR-11-30042019_signed

Evidence of cessation;-30042019

Proof of dispatch-30042019

Optional Attachment-(1)-30042019

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Directors report as per section 134(3)-18112017

Optional Attachment-(1)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Company Information