Past Directors

Pankaj Manubhai Shah

Additional Director
over 6 years ago

Bharat Manubhai Shah

Additional Director
over 8 years ago

Samir Pramodbhai Shah

Additional Director
over 8 years ago

Ankit Pankajbhai Shah

Additional Director
about 11 years ago

Pintoo Motibhai Desai

Additional Director
about 11 years ago

Jayesh Anubhai Shah

Additional Director
about 16 years ago

Documents

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Form INC-22-24052019_signed

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form DIR-12-28102018_signed

Form MGT-7-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form DIR-12-07052018_signed

Form DIR-11-07052018_signed

Form DIR-12-30042018_signed

Evidence of cessation;-30042018

Acknowledgement received from company-30042018

Interest in other entities;-30042018

Optional Attachment-(1)-30042018

Notice of resignation filed with the company-30042018

Proof of dispatch-30042018

Notice of resignation;-30042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018

Form MGT-7-01112017_signed

Form AOC-4-01112017_signed

Company Information