Directors

Harishbhai Shilabhai Panchal

Director/Designated Partner
over 5 years ago

Ajaybhai Kanaiyalal Shah

Director/Designated Partner
almost 7 years ago

Past Directors

Shahikant Nagardas Mehta

Director
over 7 years ago

Dineshbhai Babulal Patadia

Additional Director
over 7 years ago

Shyamal Shashikant Mehta

Director
almost 15 years ago

Deep Shashikant Mehta

Director
almost 15 years ago

Documents

Form STK-2-28092021-signed

-14062020

Optional Attachment-(1)-14062020

Optional Attachment-(2)-14062020

-27022020

Optional Attachment-(1)-27022020

Notice of resignation;-02072019

Form DIR-12-02072019_signed

Evidence of cessation;-02072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Optional Attachment-(1)-02072019

Form INC-22-23052019_signed

Form DIR-12-21052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Evidence of cessation;-24042019

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-02012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

List of share holders, debenture holders;-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018

Directors report as per section 134(3)-24032018

Optional Attachment-(2)-15032018

Form DIR-12-15032018_signed

Company Information