Directors

Virendra Vadilal Parekh

Director
about 2 years ago

Bimal Jasvantlal Parekh

Director/Designated Partner
over 9 years ago

Paresh Vinodchandra Shah

Director/Designated Partner
over 17 years ago

Past Directors

Arun Jayantilal Shah

Additional Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

Form AOC-4-24122020_signed

Form DPT-3-06102020-signed

Form INC-22-14122019_signed

Copy of board resolution authorizing giving of notice-13122019

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.-13122019

List of share holders, debenture holders;-13122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019

Optional Attachment-(2)-13122019

Optional Attachment-(1)-13122019

Copies of the utility bills as mentioned above (not older than two months)-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Optional Attachment-(1)-15112019

Directors report as per section 134(3)-15112019

Form AOC-4-15112019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form DPT-3-29062019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-19122017

Form MGT-7-19122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017