Directors

Jignesh Babubhai Patel

Director/Designated Partner
over 1 year ago

Vinit Kishorchandra Parikh

Director/Designated Partner
over 1 year ago

Alpesh Dineshchandra Desai

Director
over 9 years ago

Past Directors

Prashant Mahendra Nima

Director
over 9 years ago

Sitaram Sambhaji Bordekar

Director
over 11 years ago

Santosh Prabhakar Kitlekar

Director
over 11 years ago

Documents

Form ADT-1-26122020_signed

Directors report as per section 134(3)-24122020

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Approval letter of extension of financial year or AGM-24122020

Optional Attachment-(1)-24122020

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Copy of written consent given by auditor-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form INC-22-17122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019

Copy of board resolution authorizing giving of notice-17122019

Copies of the utility bills as mentioned above (not older than two months)-17122019

Optional Attachment-(1)-05122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-6-23092019_signed

-21092019

Form DIR-12-28112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Optional Attachment-(1)-28112018

Evidence of cessation;-28112018

Notice of resignation;-28112018

Form MGT-7-02112018_signed

Company Information