Directors

Chimanlal Jaigopal Shah

Director/Designated Partner
about 2 years ago

Sanjay Chimanlal Agrawal

Director
about 13 years ago

Jagdish Rasiklal Dave

Director
about 15 years ago

Past Directors

Yatish Ashwanikumar Joshi

Director
about 11 years ago

Naishad Rasiklal Dave

Director
over 13 years ago

Documents

Form AOC-4-08012021_signed

Form MGT-7-07012021_signed

Approval letter for extension of AGM;-30122020

Approval letter of extension of financial year or AGM-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Form DPT-3-20102020-signed

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Form DPT-3-01112019-signed

Form DPT-3-31102019-signed

Form MGT-14-16102019_signed

Form DIR-12-16102019_signed

Form AOC-4-16102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Form DIR-12-09042019_signed

Notice of resignation;-08042019

Optional Attachment-(2)-08042019

Interest in other entities;-08042019

Evidence of cessation;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Optional Attachment-(1)-08042019

Form INC-22-16032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Copy of board resolution authorizing giving of notice-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Optional Attachment-(1)-15032019

Company Information