Directors

Sachin Anilkumar Gupta

Director
over 1 year ago

Chimanlal Jaigopal Shah

Director/Designated Partner
about 2 years ago

Sanjay Chimanlal Agrawal

Director
almost 8 years ago

Jagdish Rasiklal Dave

Director
almost 14 years ago

Past Directors

Bharwad Chinubhai Ashok

Director
over 10 years ago

Naishad Rasiklal Dave

Director
almost 14 years ago

Documents

Form INC-28-26092018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-19092018

Optional Attachment-(1)-19092018

Form MGT-14-13082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018

Optional Attachment-(1)-11082018

Form GNL-2-23072018-signed

Optional Attachment-(1)-04072018

Form DIR-12-11062018_signed

Form MGT-7-11062018_signed

Form AOC-4-11062018_signed

Directors report as per section 134(3)-05062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

Optional Attachment-(1)-05062018

List of share holders, debenture holders;-05062018

Form DIR-12-17042018_signed

Optional Attachment-(2)-16042018

Optional Attachment-(1)-16042018

Notice of resignation;-16042018

Interest in other entities;-16042018

Evidence of cessation;-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Form INC-22-03012018_signed

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.-02012018

Copy of board resolution authorizing giving of notice-02012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018

Optional Attachment-(1)-02012018

Copies of the utility bills as mentioned above (not older than two months)-02012018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Company Information