Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-28062019

Form DIR-12-21062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form INC-22-20042019_signed

Optional Attachment-(2)-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Form MGT-14-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-05072018_signed

Form MGT-7-05072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Company Information

Directors

Shreyas Chinubhai Sheth

Priti Shreyas Sheth

Asmita Shripal Sheth

Past Directors

Samprati Mahendrakumar Sheth

Samir Rameshbhai Sheth

Documents