Past Directors

Amol Shailendra Shah

Director
almost 11 years ago

Shailendra Vinod Shah

Director
almost 11 years ago

Shirish Vinod Shah

Director
almost 11 years ago

Documents

Optional Attachment-(2)-02112017

Optional Attachment-(1)-02112017

List of share holders, debenture holders;-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017

Directors report as per section 134(3)-02112017

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed

List of share holders, debenture holders;-27112016

Directors report as per section 134(3)-27112016

Optional Attachment-(1)-27112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form MGT-7-27112016_signed

Form AOC-4-27112016_signed

Evidence of cessation;-25062016

Form DIR-12-25062016_signed

Notice of resignation filed with the company-25062016

Notice of resignation;-25062016

Proof of dispatch-25062016

Acknowledgement received from company-25062016

Form DIR-11-25062016_signed

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

Form ADT-1-181015.OCT

Form MGT-14-040814.OCT

Copy of resolution-150714.PDF

Acknowledgement of Stamp Duty MoA payment-010414.PDF

Copy of Board Resolution-010414.PDF

Copy of resolution-010414.PDF

Company Information

Past Directors

Amol Shailendra Shah

Shailendra Vinod Shah

Shirish Vinod Shah

Documents