Past Directors

Giriraj Kanhaiyalal Malani

Additional Director
about 6 years ago

Girija Manish Jakhotia

Director
about 7 years ago

Manish Ramniwas Jakhotia

Additional Director
over 7 years ago

Samir Suresh Chandarana

Director
almost 24 years ago

Suresh Nathalal Chandarana

Director
almost 42 years ago

Charges

10 March 2023

Others

10 March 2023

Others

Documents

Form AOC-4-11122019_signed

Directors report as per section 134(3)-07122019

List of share holders, debenture holders;-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form MGT-7-07122019_signed

Form INC-22-29032019_signed

Copies of the utility bills as mentioned above (not older than two months)-29032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Optional Attachment-(1)-29032019

List of share holders, debenture holders;-15122018

Directors report as per section 134(3)-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

Form ADT-1-13122018_signed

Copy of resolution passed by the company-13122018

Copy of written consent given by auditor-13122018

Copy of the intimation sent by company-13122018

Notice of resignation filed with the company-20112018

Form DIR-12-20112018_signed

Interest in other entities;-20112018

Form DIR-11-20112018_signed

Optional Attachment-(1)-20112018

Proof of dispatch-20112018

Acknowledgement received from company-20112018

Notice of resignation;-20112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018

Evidence of cessation;-20112018

Notice of resignation filed with the company-30012018

Acknowledgement received from company-30012018

Company Information