Directors

Sohilali Mukhtarbhai Bhimani

Director/Designated Partner
about 4 years ago

Taqiabbas Shabbirbhai Varteji

Director/Designated Partner
about 4 years ago

Past Directors

Khairunben Vazirali Varteji

Director
over 21 years ago

Sajjadbhai Vazirali Varteji

Director
almost 24 years ago

Documents

Form INC-22-02122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020

Optional Attachment-(1)-02122020

Copy of board resolution authorizing giving of notice-02122020

Copies of the utility bills as mentioned above (not older than two months)-02122020

Optional Attachment-(1)-07112020

Form DIR-12-07112020_signed

Evidence of cessation;-07112020

Notice of resignation;-07112020

Form DIR-12-06112020_signed

Optional Attachment-(1)-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

Form AOC-4-19122019_signed

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Form MGT-7-03122017_signed

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Form MGT-7-15112016_signed