Directors

Atul Arvindbhai Shah

Director
almost 2 years ago

Rachita Sarthak Shah

Director/Designated Partner
over 12 years ago

Shah Sarthak Atulbhai

Director
about 15 years ago

Ashaben Atulbhai Shah

Director
about 15 years ago

Documents

Form PAS-3-19072020_signed

Copy of Board or Shareholders? resolution-19072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form AOC-4-20102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-25092019-signed

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form SH-7-05112018-signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-14-26102018_signed

Optional Attachment-(1)-26102018

Copy of the resolution for alteration of capital;-26102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Altered memorandum of association-26102018

Altered memorandum of assciation;-26102018

List of share holders, debenture holders;-10112017

Optional Attachment-(1)-10112017

Form MGT-7-10112017_signed

List of share holders, debenture holders;-20112016

Form MGT-7-20112016_signed