Directors

Sunny Patel

Director/Designated Partner
almost 2 years ago

Rajnikant Dhulabhai Patel

Director/Designated Partner
about 4 years ago

Pratul Krishnakant Shroff

Director
almost 15 years ago

Past Directors

Hiten Vasant Rameshchandra

Director
over 12 years ago

Documents

Form ADT-1-02092020_signed

Copy of written consent given by auditor-01092020

Copy of the intimation sent by company-01092020

Copy of resolution passed by the company-01092020

List of share holders, debenture holders;-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Evidence of cessation;-11082020

Form DIR-12-11082020_signed

Interest in other entities;-11082020

Notice of resignation;-11082020

Optional Attachment-(1)-11082020

Optional Attachment-(2)-11082020

Form MGT-7-11082020_signed

Form ADT-3-10082020_signed

Resignation letter-08082020

Interest in other entities;-25012020

Form DIR-12-25012020_signed

Evidence of cessation;-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Declaration by first director-25012020

Notice of resignation;-25012020

Optional Attachment-(3)-25012020

Optional Attachment-(2)-25012020

Optional Attachment-(1)-25012020

Form DIR-11-27122019_signed

Optional Attachment-(2)-26122019

Optional Attachment-(1)-26122019

Notice of resignation filed with the company-26122019

Proof of dispatch-26122019

Form ADT-1-16112019_signed

Pad