Directors

Ruchir Suresh Patel

Director
over 1 year ago

Past Directors

Ramesh Ramanlal Patel

Additional Director
about 6 years ago

Rajesh Kantilal Bhatt

Additional Director
almost 11 years ago

Mittul Rameshbhai Patel

Director
almost 15 years ago

Sandip Vallabhdas Parikh

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-27092019-signed

Evidence of cessation;-27092019

Form DIR-12-27092019_signed

Notice of resignation;-27092019

Optional Attachment-(1)-27092019

Form DIR-12-23092019_signed

Optional Attachment-(1)-23092019

Form INC-22-06062019_signed

Optional Attachment-(1)-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copy of board resolution authorizing giving of notice-06062019

Form MGT-14-09032019_signed

Optional Attachment-(2)-09032019

Optional Attachment-(1)-09032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019

Form DIR-12-27022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Optional Attachment-(1)-22022019

Optional Attachment-(2)-22022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Company Information