Directors

Sachin Anilkumar Gupta

Director
over 1 year ago

Chimanlal Jaigopal Shah

Director/Designated Partner
almost 2 years ago

Sanjay Chimanlal Agrawal

Director
almost 15 years ago

Past Directors

Nehal Umedbahi Patel

Director
almost 15 years ago

Documents

Form INC-28-26092018-signed

Optional Attachment-(1)-19092018

Copy of court order or NCLT or CLB or order by any other competent authority.-19092018

Form MGT-14-13082018_signed

Optional Attachment-(1)-11082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018

Form GNL-2-23072018-signed

Optional Attachment-(1)-04072018

Form DIR-12-11062018_signed

Form MGT-7-11062018_signed

Form AOC-4-11062018_signed

Optional Attachment-(1)-05062018

List of share holders, debenture holders;-05062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

Directors report as per section 134(3)-05062018

Form DIR-12-17042018_signed

Evidence of cessation;-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Optional Attachment-(1)-16042018

Optional Attachment-(2)-16042018

Interest in other entities;-16042018

Notice of resignation;-16042018

Form INC-22-08012018_signed

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.-05012018

Copy of board resolution authorizing giving of notice-05012018

Optional Attachment-(1)-05012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018

Copies of the utility bills as mentioned above (not older than two months)-05012018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed