Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Form DIR-12-04052019_signed

Evidence of cessation;-04052019

Notice of resignation;-04052019

Optional Attachment-(1)-03052019

Interest in other entities;-03052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Form INC-22-15112018_signed

Copy of board resolution authorizing giving of notice-15112018

Copies of the utility bills as mentioned above (not older than two months)-15112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018

Notice of resignation;-13112018

Form DIR-12-13112018_signed

Evidence of cessation;-13112018

Optional Attachment-(1)-06112018

Form DIR-12-06112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018

Form MGT-7-28092018_signed

List of share holders, debenture holders;-26092018

Form AOC-4-26092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018

Directors report as per section 134(3)-20092018

Company Information

Directors

Kumud Dhanvant Shah

Ajay Dhanvant Shah

Dipti Vijay Shah

Past Directors

Samira Shreyas Mehta

Shreyas Dineshchandra Mehta

Documents