Directors

Yogendrakumar Dinubhai Desai

Director
over 1 year ago

Maulik Bipinbhai Patel

Director/Designated Partner
over 1 year ago

Past Directors

Rohit Jayantibhai Amin

Additional Director
almost 12 years ago

Atul Dhirubhai Patel

Director
over 12 years ago

Amitbhai Dhirubhai Patel

Director
over 12 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form INC-22-24042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

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.-24042019

Notice of resignation;-16092018

Form DIR-12-16092018_signed

Evidence of cessation;-16092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018

Directors report as per section 134(3)-03082018

List of share holders, debenture holders;-03082018

Optional Attachment-(1)-03082018

Form DIR-12-03082018_signed

Form AOC-4-03082018_signed

Form MGT-7-03082018_signed

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

Form ADT-1-01072018_signed

Form ADT-1-30062018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

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

Copy of resolution passed by the company-30062018

Copy of the intimation sent by company-30062018

Copy of written consent given by auditor-30062018

Company Information