Directors

Keshavji Nongha Shah

Director
over 1 year ago

Dhiraj Lakhamshi Shah

Director
over 1 year ago

Girish Kanji Dand

Director
about 22 years ago

Khushal Kanji Dand

Director
about 22 years ago

Harsha Dhiraj Shah

Director
over 22 years ago

Chetan Keshavji Shah

Director
over 22 years ago

Documents

Form DPT-3-04102020-signed

Form MGT-7-18112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form ADT-1-15102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-19072019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-19122018

Form AOC-4-03112018_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-4-08092018_signed

Form MGT-7-08092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018

List of share holders, debenture holders;-01092018

Directors report as per section 134(3)-01092018

Form MGT-7-21022017_signed

Form AOC-4-21022017_signed

List of share holders, debenture holders;-18022017

Company Information