Directors

Satishkumar Nyalchandbhai Shah

Director/Designated Partner
almost 2 years ago

Taral Shah

Director/Designated Partner
almost 2 years ago

Chitrak Satishbhai Shah

Director
about 13 years ago

Past Directors

Dipali Shah

Director
about 20 years ago

Documents

Form INC-28-14122018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26112018

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Form ADT-3-19092018-signed

Form ADT-1-17092018_signed

Form MGT-14-17092018_signed

Copy of the intimation sent by company-14092018

Copy of written consent given by auditor-14092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018

Copy of resolution passed by the company-14092018

Resignation letter-13092018

Form GNL-2-24072018-signed

Optional Attachment-(1)-18072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018

Directors report as per section 134(3)-10022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018

Form AOC-4-10022018_signed

Form INC-22-03022018_signed

Copy of board resolution authorizing giving of notice-03022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018

Copies of the utility bills as mentioned above (not older than two months)-03022018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017

Directors report as per section 134(3)-10022017