Directors

Naginbhai Ganpatbhai Patel

Director
over 1 year ago

Mohak Amitkumar Shah

Director/Designated Partner
over 1 year ago

Varun Naginbhai Patel

Director/Designated Partner
almost 2 years ago

Vismay Amitkumar Shah

Additional Director
over 10 years ago

Past Directors

Sunny Kaushikbhai Patel

Director
almost 6 years ago

Documents

Acknowledgement received from company-21032020

Form DIR-11-21032020_signed

Notice of resignation filed with the company-21032020

Proof of dispatch-21032020

Form DIR-12-19032020_signed

Notice of resignation;-16032020

Evidence of cessation;-16032020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form DPT-3-20112019-signed

Form ADT-1-24102019_signed

Copy of resolution passed by the company-23102019

Optional Attachment-(1)-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Optional Attachment-(1)-23102019

Form DIR-12-05102019_signed

Optional Attachment-(2)-01102019

Optional Attachment-(1)-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DPT-3-16072019

Auditor?s certificate-16072019

Auditor?s certificate-30062019

Form DIR-12-19052019_signed

Evidence of cessation;-23042019

Company Information