Directors

Anushka Ashish Ajmera

Director/Designated Partner
almost 2 years ago

Divyam Jiten Ajmera

Director/Designated Partner
almost 2 years ago

Vijay Khantilal Jasani

Director
almost 14 years ago

Past Directors

Charmi Jasmin Ajmera

Director
over 5 years ago

Atul Bhupatrai Gandhi

Director
almost 14 years ago

Documents

Form ADT-1-18032020_signed

Copy of written consent given by auditor-17032020

Copy of the intimation sent by company-17032020

Copy of resolution passed by the company-17032020

Form ADT-3-27022020_signed

Resignation letter-27022020

Form INC-22-03022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020

Copy of board resolution authorizing giving of notice-29012020

Copies of the utility bills as mentioned above (not older than two months)-29012020

Form DIR-11-21012020_signed

Proof of dispatch-16012020

Acknowledgement received from company-16012020

Notice of resignation filed with the company-16012020

Form DIR-12-15012020_signed

Optional Attachment-(1)-14012020

Notice of resignation;-14012020

Evidence of cessation;-14012020

Optional Attachment-(1)-10012020

Form DIR-12-10012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Form DIR-12-14122019_signed

Optional Attachment-(1)-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form MGT-7-25112019_signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form MGT-7-13112018_signed

Company Information