Directors

Jaydeep Himanshu Shah

Director
almost 2 years ago

Khyati Himanshu Shah

Director/Designated Partner
about 4 years ago

Past Directors

Himanshu Mukundray Shah

Additional Director
over 10 years ago

Rekha Himanshu Shah

Additional Director
over 10 years ago

Monica Saraf

Director
over 11 years ago

Suresh Saraf

Director
over 11 years ago

Documents

Form DPT-3-18122020_signed

Form ADT-1-15122020_signed

Copy of resolution passed by the company-14122020

Copy of written consent given by auditor-14122020

Form AOC-4-09092020_signed

Form MGT-7-08092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020

Directors report as per section 134(3)-05092020

List of share holders, debenture holders;-05092020

Form ADT-3-27012020_signed

Resignation letter-24012020

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-30102018_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 INC-22-20082018_signed

Copies of the utility bills as mentioned above (not older than two months)-16082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018

Copy of board resolution authorizing giving of notice-16082018

Form ADT-1-09072018_signed

Copy of resolution passed by the company-02072018

Copy of written consent given by auditor-02072018

Copy of the intimation sent by company-02072018

Form MGT-7-26032018_signed

List of share holders, debenture holders;-23032018

Form MGT-7-23032018

Form ADT-1-12072017_signed

Copy of written consent given by auditor-12072017

Optional Attachment-(1)-12072017

Company Information