Directors

Suman Kirtilal Doshi

Director
over 6 years ago

Geeta Shreyas Doshi

Director
about 9 years ago

Past Directors

Vishal Shreyas Doshi

Director
almost 15 years ago

Shreyas Kirtilal Doshi

Director
almost 15 years ago

Documents

Form DIR-12-30092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Evidence of cessation;-31082018

Notice of resignation;-31082018

Optional Attachment-(1)-31082018

Optional Attachment-(2)-31082018

Form PAS-3-23012018_signed

Copy of Board or Shareholders? resolution-23012018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012018

Form MGT-14-22012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018

Directors report as per section 134(3)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Form AOC-4-19012018_signed

Form SH-7-02012018-signed

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Copy of the resolution for alteration of capital;-28122017

Altered memorandum of assciation;-28122017

Form INC-22-10112017_signed

Copies of the utility bills as mentioned above (not older than two months)-08112017

Copy of board resolution authorizing giving of notice-08112017

Optional Attachment-(1)-08112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017

Form DIR-12-150316.OCT

Evidence of cessation-150316.PDF

Form DIR-11-150316.OCT

Form DIR-12-110316.OCT

Declaration of the appointee Director- in Form DIR-2-110316.PDF

Optional Attachment 1-110316.PDF