Directors

Charmi Panchal

Director/Designated Partner
almost 7 years ago

Chirag Jayantilal Panchal

Director
about 14 years ago

Past Directors

Anup Agarwal

Additional Director
over 5 years ago

Bimla Sinha

Additional Director
almost 7 years ago

Ketanbhai Jayantilal Panchal

Director
about 14 years ago

Documents

Form DPT-3-22112019-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form INC-22-02092019_signed

Copies of the utility bills as mentioned above (not older than two months)-02092019

Copy of board resolution authorizing giving of notice-02092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019

Notice of resignation;-27082019

Optional Attachment-(2)-27082019

Optional Attachment-(1)-27082019

Form DIR-12-27082019_signed

Evidence of cessation;-27082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019

Form MGT-7-17012019_signed

Form AOC-4-09012019_signed

List of share holders, debenture holders;-31122018

-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form DIR-12-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

-24102018

Form MGT-7-24102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018

Company Information