Directors

Nahid Zohaib Mansuri

Director/Designated Partner
about 6 years ago

Zohaib Mansuri Ismailbhai

Director/Designated Partner
over 6 years ago

Past Directors

Jaykumar Deepakkumar Agarwal

Additional Director
over 6 years ago

Deepakkumar Gyanchand Jain

Director
over 11 years ago

Rajendra Dallaram Choudhary

Director
over 11 years ago

Documents

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

List of share holders, debenture holders;-09102019

Copy of written consent given by auditor-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form DIR-12-28112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018

Evidence of cessation;-24112018

Notice of resignation;-24112018

Form INC-22-24102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018

Optional Attachment-(1)-24102018

Copy of board resolution authorizing giving of notice-24102018

Copies of the utility bills as mentioned above (not older than two months)-24102018

Form DIR-12-30092018_signed

Form DIR-11-30092018_signed

Evidence of cessation;-18082018

Notice of resignation filed with the company-18082018

Notice of resignation;-18082018

Proof of dispatch-18082018

Acknowledgement received from company-18082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018

Pad

Company Information