Directors

Satishkumar Nyalchandbhai Shah

Director/Designated Partner
almost 2 years ago

Taral Shah

Director/Designated Partner
almost 2 years ago

Chitrak Satishbhai Shah

Director/Designated Partner
over 20 years ago

Past Directors

Vijaybhai Hathising Shah

Director
almost 10 years ago

Documents

Form DPT-3-19112020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-28112019_signed

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Form DPT-3-21112019-signed

Acknowledgement received from company-31082019

Form DIR-11-31082019_signed

Notice of resignation filed with the company-31082019

Optional Attachment-(1)-31082019

Proof of dispatch-31082019

Evidence of cessation;-30082019

Form DIR-12-30082019_signed

Notice of resignation;-30082019

Form ADT-1-09042019_signed

Copy of written consent given by auditor-09042019

Copy of resolution passed by the company-09042019

Copy of the intimation sent by company-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copies of the utility bills as mentioned above (not older than two months)-23022018