Directors

Nimesh H Chitalia

Director/Designated Partner
over 1 year ago

Dhiren Pravinchandra Shethia

Director/Designated Partner
over 2 years ago

Mitesh Laxmichand Gala

Director/Designated Partner
about 3 years ago

Devendralal Rambharose Thakur

Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-29112022

Form MGT-7A-04122022_signed

List of share holders, debenture holders;-03122022

List of Directors;-03122022

Directors report as per section 134(3)-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022

Evidence of cessation;-19092022

Form DIR-12-19092022_signed

Notice of resignation;-19092022

Form DIR-12-27122021_signed

Optional Attachment-(2)-21122021

Optional Attachment-(1)-21122021

Evidence of cessation;-21122021

Notice of resignation;-21122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122021

Form INC-20A-19122021_signed

-19122021

Form URC-1-07062021-signed

CERTIFICATE OF INCORPORATION-20210607

Optional Attachment-(1)-05062021

Particulars of members/partners along with the details of shares held by them-05062021

Copy of Newspaper advertisement-05062021

Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-05062021

Copy of certificate of registration of the entity-05062021

Consent of majority of members-05062021

Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-05062021

Affidavit from all the members/partners for dissolution of the entity-05062021

A copy of latest Income Tax return of the firm-05062021