Directors

Jimmit Hasmukh Shah

Director/Designated Partner
about 1 year ago

Deepak Narendra Lotia

Director/Designated Partner
over 12 years ago

Documents

Form INC-22-31012020_signed

Copies of the utility bills as mentioned above (not older than two months)-31012020

Copy of board resolution authorizing giving of notice-31012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020

Form MGT-14-08112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-10102019

List of share holders, debenture holders;-11102019

Optional Attachment-(1)-11102019

Form MGT-7-11102019_signed

Optional Attachment-(1)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form AOC-4-10102019_signed

Form MGT-14-18092019_signed

Form ADT-1-18092019_signed

Optional Attachment-(2)-18092019

Optional Attachment-(1)-18092019

Copy of written consent given by auditor-18092019

Copy of the intimation sent by company-18092019

Copy of resolution passed by the company-18092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Form ADT-3-14092019_signed

Resignation letter-13092019

List of share holders, debenture holders;-02112018

Copy of MGT-8-02112018

Company Information

Directors

Jimmit Hasmukh Shah

Deepak Narendra Lotia

Documents