Directors

Aditya Vidyut Shah

Director/Designated Partner
over 1 year ago

Past Directors

Purvesh Dilip Shah

Additional Director
about 11 years ago

Balvant Ambelal Desai

Additional Director
over 15 years ago

Vidyut Dilip Shah

Additional Director
over 15 years ago

Susie Vidyut Shah

Director
about 22 years ago

Abhinav Balvant Desai

Director
about 22 years ago

Documents

Form DIR-12-11122019_signed

Optional Attachment-(1)-07122019

Evidence of cessation;-07122019

Optional Attachment-(2)-07122019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Optional Attachment-(1)-08112019

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Form INC-22-11042019_signed

Copy of board resolution authorizing giving of notice-04042019

Optional Attachment-(1)-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Form ADT-1-22012019_signed

Form MGT-7-22012019_signed

Form AOC-4-22012019_signed

Copy of resolution passed by the company-17012019

Copy of the intimation sent by company-17012019

Optional Attachment-(1)-17012019

List of share holders, debenture holders;-17012019

Copy of written consent given by auditor-17012019

Directors report as per section 134(3)-17012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019

Form DIR-12-16012019_signed

Optional Attachment-(2)-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Optional Attachment-(3)-31122018

Optional Attachment-(4)-31122018

Company Information