Directors

Kalpesh Palan

Director/Designated Partner
almost 2 years ago

Jogendra Chandrakant Thakker

Director
over 31 years ago

Past Directors

Jamnadas Jethmal Palan

Director
over 31 years ago

Documents

Form ADT-1-23112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

Form INC-22-01042019_signed

Copies of the utility bills as mentioned above (not older than two months)-01042019

Copy of board resolution authorizing giving of notice-01042019

Optional Attachment-(1)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

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.-01042019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

Form AOC-4-04122018_signed

Form ADT-1-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-30112017

Directors report as per section 134(3)-30112017

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of resolution passed by the company-29112017

Copy of written consent given by auditor-29112017

Copy of the intimation sent by company-29112017