Directors

Dilip Bhimraj Shah

Additional Director
about 9 years ago

Mahendra Babulal Jain

Director
almost 12 years ago

Past Directors

Vijay Ambalal Patel

Director
over 12 years ago

Pragna Kirti Kedia

Director
almost 20 years ago

Documents

Form ADT-1-18082017_signed

Copy of the intimation sent by company-18082017

Copy of written consent given by auditor-18082017

Optional Attachment-(1)-18082017

Form INC-22-11082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017

Optional Attachment-(2)-11082017

Optional Attachment-(1)-11082017

Copy of board resolution authorizing giving of notice-11082017

Copies of the utility bills as mentioned above (not older than two months)-11082017

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.-11082017

Form AOC-4-26042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017

Form MGT-7-15042017_signed

Optional Attachment-(1)-13042017

List of share holders, debenture holders;-13042017

Form ADT-1-21032017_signed

Optional Attachment-(1)-14032017

Copy of written consent given by auditor-14032017

Copy of the intimation sent by company-14032017

Form ADT-3-22092016-signed

Resignation letter-20092016

Form ADT-1-140316.OCT

Form INC-22-230216.OCT

Form DIR-12-230216.OCT

Interest in other entities-230216.PDF

Letter of Appointment-230216.PDF

Optional Attachment 1-230216.PDF

Declaration of the appointee Director- in Form DIR-2-230216.PDF

Evidence of cessation-230216.PDF