Directors

Pratik Rajesh Patel

Director/Designated Partner
over 8 years ago

Amitesh Asutosh Bala

Director
about 9 years ago

Viran Kanubhai Patel

Managing Director
almost 14 years ago

Past Directors

Pooja Pankaj Gokuldas

Director
almost 14 years ago

Dhruval Nalin Mehta

Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

List of share holders, debenture holders;-07112016

Form AOC-4-07112016_signed

Form MGT-7-07112016_signed

Form ADT-1-16102016_signed

Copy of the intimation sent by company-16102016

Copy of written consent given by auditor-16102016

Optional Attachment-(1)-16102016

Form ADT-3-24092016-signed

Resignation letter-23092016

Form MGT-14-01092016_signed

Form INC-22-01092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016

Optional Attachment-(1)-01092016

Copies of the utility bills as mentioned above (not older than two months)-01092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016

Copy of board resolution authorizing giving of notice-01092016

Evidence of cessation;-25072016

Form DIR-12-25072016_signed

Letter of appointment;-25072016

Notice of resignation;-25072016

Optional Attachment-(1)-25072016

Optional Attachment-(2)-25072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016

Form DIR-12-12042016_signed

Interest in other entities;-09042016

Letter of appointment;-09042016

Optional Attachment-(1)-09042016

Optional Attachment-(2)-09042016

Company Information