Directors

Ketan Manhar Gandhi

Director/Designated Partner
over 1 year ago

Hemang Manhar Gandhi

Director/Designated Partner
over 1 year ago

Past Directors

Ninad Prasad Bagwe

Additional Director
almost 5 years ago

Bharat Gulabchand Mehta

Director
over 6 years ago

Vinayak Laxman Gopale

Director
almost 18 years ago

Sanjay Shamji Chheda

Director
over 18 years ago

Documents

Form ADT-3-09012021_signed

Form INC-22-09012021_signed

Form INC-22-31122020

Copies of the utility bills as mentioned above (not older than two months)-31122020

Copy of board resolution authorizing giving of notice-31122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020

Form DIR-12-31122020_signed

Form ADT-3-30122020

Resignation letter-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Evidence of cessation;-24122020

Notice of resignation;-24122020

Form DPT-3-28042020-signed

Notice of resignation;-17022020

Notice of resignation filed with the company-17022020

Form DIR-12-17022020_signed

Form DIR-11-17022020_signed

Proof of dispatch-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Acknowledgement received from company-17022020

Evidence of cessation;-17022020

Optional Attachment-(4)-30102019

Optional Attachment-(2)-30102019

Optional Attachment-(1)-30102019

Optional Attachment-(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Form DPT-3-25062019

Company Information