Directors

Narendra Prabodh Ganatra

Director/Designated Partner
almost 14 years ago

Nimesh Prabodhkumar Ganatra

Director/Designated Partner
almost 14 years ago

Past Directors

Pratik Anil Haria

Director
almost 10 years ago

Prince Pramodkumar Singh

Director
almost 14 years ago

Pramodkumar Singh

Director
almost 14 years ago

Documents

Form DIR-12-01122020_signed

Evidence of cessation;-28112020

Notice of resignation;-28112020

Form AOC-4-02112019_signed

Form MGT-7-02112019_signed

List of share holders, debenture holders;-28102019

Optional Attachment-(1)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-15102019_signed

Form ADT-1-13052019_signed

Optional Attachment-(2)-11052019

Optional Attachment-(1)-11052019

Optional Attachment-(3)-11052019

Copy of the intimation sent by company-11052019

-11052019

Copy of written consent given by auditor-11052019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form MGT-7-10012019_signed

Form AOC-4-10012019_signed

List of share holders, debenture holders;-27122018

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

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-31032018

Company Information