Directors

Haresh Babulal Shah

Director/Designated Partner
over 1 year ago

Dhananjay Champaklal Jhaveri

Director
almost 2 years ago

Sandeep Pramod Shah

Director/Designated Partner
almost 2 years ago

Niraj Haresh Shah

Director/Designated Partner
about 5 years ago

Jyoti Haresh Shah

Beneficial Owner
about 5 years ago

Manish Bipin Shah

Director
over 14 years ago

Past Directors

Sanjay Girdhar Dhruva

Director
over 13 years ago

Documents

Form ADT-1-06012020_signed

Form BEN - 2-06012020_signed

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Declaration under section 90-31122019

Optional Attachment-(1)-31122019

Form ADT-1-10122019_signed

Form MGT-7-10122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Copy of written consent given by auditor-04112019

Copy of the intimation sent by company-04112019

Copy of resolution passed by the company-04112019

Form ADT-3-12102019_signed

Resignation letter-12102019

Form DPT-3-01072019

Auditor?s certificate-01072019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Optional Attachment-(1)-27112018

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Company Information