Directors

Nupur Bhupendra Patel

Director/Designated Partner
about 1 year ago

Samapti Bhupendra Patel

Director/Designated Partner
over 1 year ago

Rohil Vijay Khara

Director/Designated Partner
almost 2 years ago

Purav Vijay Khara

Beneficial Owner
over 5 years ago

Past Directors

Basantkumar Murlidhar Jaiswal

Director
over 8 years ago

Pramodbhai Vasantlal Vora

Additional Director
almost 9 years ago

Ajay Govind Ranade

Director
almost 17 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DIR-12-25122019_signed

Optional Attachment-(1)-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Directors report as per section 134(3)-14122019

Form AOC-4-14122019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

Optional Attachment-(1)-02082019

Form AOC-5-01082019-signed

Copy of board resolution-01082019

Copy of board resolution-13072019

Form MGT-14-28032019_signed

Form INC-22-28032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Optional Attachment-(1)-28032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Copy of board resolution authorizing giving of notice-28032019

Copies of the utility bills as mentioned above (not older than two months)-28032019

Optional Attachment-(1)-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Interest in other entities;-28032019

Form DIR-12-28032019_signed

List of share holders, debenture holders;-17122018

Company Information