Directors

Chimanlal Jaigopal Shah

Director/Designated Partner
almost 2 years ago

Anilkumar Ramnivas Gupta

Director
almost 8 years ago

Sanjay Chimanlal Agrawal

Director
about 19 years ago

Past Directors

Naishad Rasiklal Dave

Director
over 13 years ago

Yatish Ashwanikumar Joshi

Director
over 15 years ago

Dineshkumar Ramkumar Gupta

Director
about 19 years ago

Documents

Form INC-28-26092018-signed

Optional Attachment-(1)-19092018

Copy of court order or NCLT or CLB or order by any other competent authority.-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 MGT-7-11062018_signed

Form AOC-4-11062018_signed

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

Optional Attachment-(1)-05062018

Directors report as per section 134(3)-05062018

List of share holders, debenture holders;-05062018

Form INC-22-27122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122017

Copy of board resolution authorizing giving of notice-25122017

Copies of the utility bills as mentioned above (not older than two months)-25122017

Optional Attachment-(1)-25122017

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.-25122017

List of share holders, debenture holders;-18092017

Directors report as per section 134(3)-18092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017

Form AOC-4-18092017_signed

Form MGT-7-18092017_signed

Evidence of cessation;-04042017

Notice of resignation;-04042017

Form DIR-12-04042017_signed

Letter of appointment;-01042017

Optional Attachment-(1)-01042017

Company Information