Directors

Vipul Kishorkumar Parekh

Director/Designated Partner
almost 6 years ago

Geeta Dhanjal

Additional Director
almost 6 years ago

Pankaj Shantilal Doshi

Additional Director
over 6 years ago

Past Directors

Prahladrai Ramniklal Trivedi

Director
over 12 years ago

Milind Prabhakar Shetye

Director
about 13 years ago

Documents

Copy of MGT-8-22092020

List of share holders, debenture holders;-22092020

Form MGT-7-22092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020

Directors report as per section 134(3)-19082020

Form AOC-4-19082020_signed

Form INC-22-27062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020

Copies of the utility bills as mentioned above (not older than two months)-27062020

Copy of board resolution authorizing giving of notice-27062020

Optional Attachment-(1)-27062020

Optional Attachment-(1)-20062020

Notice of resignation;-20062020

Form DIR-12-20062020_signed

Evidence of cessation;-20062020

Form ADT-1-26052020_signed

Optional Attachment-(3)-26052020

Copy of resolution passed by the company-26052020

Copy of the intimation sent by company-26052020

Copy of written consent given by auditor-26052020

Optional Attachment-(1)-26052020

Optional Attachment-(2)-26052020

List of share holders, debenture holders;-20052020

Form MGT-7-20052020_signed

Optional Attachment-(1)-05042019

Form DIR-12-05042019_signed

Interest in other entities;-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Optional Attachment-(2)-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Company Information