Directors

Yogendra Shah

Director/Designated Partner
over 1 year ago

Parul Shah

Director
over 19 years ago

Past Directors

Umesh Laxmidas Mehta

Director
about 19 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form DPT-3-24062019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

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

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form AOC-4-27062018_signed

Form MGT-14-20042018-signed

Form PAS-3-13042018_signed

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.-13042018

Copy of Board or Shareholders? resolution-13042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018

Proof of dispatch-07042018

Notice of resignation filed with the company-07042018

Form DIR-11-07042018_signed

Acknowledgement received from company-07042018

Evidence of cessation;-04042018

Form DIR-12-04042018_signed

Notice of resignation;-04042018

Form e-CODS-07032018_signed

Form ADT-1-07032018_signed

Copy of resolution passed by the company-07032018