Directors

Purva Saurin Chowdhary

Director/Designated Partner
over 1 year ago

Saurin Dinesh Chowdhary

Director/Designated Partner
almost 7 years ago

Past Directors

Renuka Rajesh Shah

Director
over 27 years ago

Bharat Keshavlal Shah

Director
about 28 years ago

Rajesh Shah

Managing Director
almost 30 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-20082019_signed

Copy of resolution passed by the company-20082019

Copy of written consent given by auditor-20082019

Copy of the intimation sent by company-20082019

Form ADT-3-25072019_signed

Resignation letter-25072019

Form DPT-3-27062019

Acknowledgement received from company-18062019

Form DIR-12-18062019_signed

Notice of resignation filed with the company-18062019

Evidence of cessation;-18062019

Notice of resignation;-18062019

Proof of dispatch-18062019

Optional Attachment-(1)-18062019

Form DIR-11-18062019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190520

Form MGT-14-30012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019

Optional Attachment-(1)-15012019

Altered memorandum of association-15012019

Altered articles of association-15012019

Form MGT-7-14012019_signed

Form AOC-4-13012019_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Company Information