Directors

Khushbu Nikhilkumar Shah

Director/Designated Partner
over 1 year ago

Pradip Ramprasad Sandhir

Beneficial Owner
almost 2 years ago

Vanesh Pramod Panchal

Director/Designated Partner
almost 2 years ago

Mona Pradip Sandhir

Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-02122020_signed

Notice of resignation;-01122020

Evidence of cessation;-01122020

Form INC-22-07072020_signed

Copies of the utility bills as mentioned above (not older than two months)-07072020

Copy of board resolution authorizing giving of notice-07072020

Optional Attachment-(1)-07072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form DPT-3-31102019-signed

Form BEN - 2-06092019_signed

Optional Attachment-(2)-06092019

Declaration under section 90-06092019

Optional Attachment-(1)-06092019

Optional Attachment-(1)-28062019

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form INC-22-07082018_signed

Optional Attachment-(3)-07082018

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.-07082018

Copies of the utility bills as mentioned above (not older than two months)-07082018

Optional Attachment-(1)-07082018

Optional Attachment-(2)-07082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018