Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020

Copies of the utility bills as mentioned above (not older than two months)-10092020

Copy of board resolution authorizing giving of notice-10092020

Notice of resignation;-10072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Form DIR-12-10072020_signed

Optional Attachment-(3)-10072020

Optional Attachment-(1)-10072020

Optional Attachment-(2)-10072020

Evidence of cessation;-10072020

Form DPT-3-02012020-signed

List of share holders, debenture holders;-03092019

Form MGT-7-03092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019

Directors report as per section 134(3)-21082019

Form AOC-4-21082019_signed

Form MGT-14-13082019_signed

Altered articles of association-13082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019

Altered memorandum of association-13082019

Form ADT-1-06082019_signed

Optional Attachment-(1)-05082019

Copy of written consent given by auditor-05082019

Copy of resolution passed by the company-05082019

Copy of the intimation sent by company-05082019

Form DPT-3-17062019

Company Information

Directors

Vikash Tolaram Chudiwala

Raghav Agarwalla

Vibha Deepak Agarwalla

Dipak Agarwalla

Saurabh Shashi Sodhani

Past Directors

Shivang Yashwant Bihari Kagzi

Riteshkumar Balvantrai Oza

Sanjaykumar Chimanlal Upadhyay

Documents