Directors

Roopal Mehul Badheka

Director
over 13 years ago

Bharati Natwarlal Badheka

Director
over 13 years ago

Michael Scott Bien

Director
over 14 years ago

Past Directors

Mehul Natwarlal Badheka

Director
over 14 years ago

Documents

Evidence of cessation;-12062018

Form DIR-12-12062018_signed

Notice of resignation;-12062018

Form PAS-3-31032018_signed

Form 23AC-31032018_signed

Form PAS-3-30032018_signed

Form e-CODS-30032018_signed

Form ADT-1-30032018_signed

Annual return as per schedule V of the Companies Act,1956-30032018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

Copy of Board or Shareholders? resolution-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Copy of resolution passed by the company-30032018

Copy of written consent given by auditor-30032018

Directors report as per section 134(3)-30032018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018

List of share holders, debenture holders;-30032018

Optional Attachment-(1)-30032018

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Form 66-30032018_signed

Form 20B-30032018_signed

Form 23AC-30032018_signed

Form 2-070412.OCT

List of allottees-060412.PDF

Form23AC-311211 for the FY ending on-310311.OCT

FormSchV-311211 for the FY ending on-310311.OCT

Form 32-280911.OCT

MoA - Memorandum of Association-150911.PDF