Directors

Pooja Kaushal Zaveri

Director/Designated Partner
over 1 year ago

Manan Nalin Shah

Director
over 1 year ago

Anvi Shaurya Reshamwala

Director/Designated Partner
about 4 years ago

Anuradha Vimal Shah

Director
over 41 years ago

Past Directors

Vimal Pravin Shah

Director
almost 42 years ago

Documents

Form SH-9-28112019-signed

Form DIR-12-23112019_signed

Form SH-8-14112019-signed

Copy of the board resolution-25102019

Optional Attachment-(3)-25102019

Details of the promoters of the company-25102019

Declaration by auditor(s)-25102019

Optional Attachment-(2)-25102019

tatutory approvals received (if any);-25102019

Optional Attachment-(5)-25102019

Optional Attachment-(4)-25102019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25102019

Optional Attachment-(1)-25102019

Audited financial statements of last three years-25102019

Optional Attachment-(1)-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Optional Attachment-(2)-15102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form AOC-4-04102019_signed

List of share holders, debenture holders;-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Directors report as per section 134(3)-03102019

Form MGT-7-03102019_signed

Form MGT-14-01102019-signed

Optional Attachment-(1)-26092019

Optional Attachment-(2)-26092019

Altered articles of association-26092019

Company Information