Directors

Chaitya Ajay Mehta

Director/Designated Partner
over 1 year ago

Jaswinder Kaur Sukhdev Singh Mamole

Director/Designated Partner
over 2 years ago

Madhusudan Brijlal Vakharia

Director/Designated Partner
about 5 years ago

Past Directors

Varsha Shirish Khatri

Additional Director
over 2 years ago

Rushabh Maheshbhai Doshi

Director
about 12 years ago

Shirish Dalpat Khatri

Director
about 18 years ago

Documents

Form AOC-4-16122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

Form DPT-3-26072020-signed

Form INC-22-28032020_signed

Copy of board resolution authorizing giving of notice-27032020

Copies of the utility bills as mentioned above (not older than two months)-27032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032020

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Optional Attachment-(1)-30122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DIR-12-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Declaration by first director-15112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-27062019

Form ADT-1-26042019_signed

Copy of the intimation sent by company-26042019

Copy of resolution passed by the company-26042019

Copy of written consent given by auditor-26042019

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Company Information