Directors

Shaishav Sureshkumar Shah

Director/Designated Partner
about 7 years ago

Ashish Yogendra Pandya

Director/Designated Partner
about 8 years ago

Bhadreshkumar Jagdish Bhavsar

Director
almost 10 years ago

Past Directors

Rakesh Keshavlal Nizare

Director
over 9 years ago

Sajjankumar Kishandutt Chaudhary

Director
over 31 years ago

Documents

List of share holders, debenture holders;-14062019

Form MGT-7-14062019_signed

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(1)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form DIR-12-22122017_signed

Notice of resignation;-21122017

Optional Attachment-(1)-21122017

Letter of appointment;-21122017

Evidence of cessation;-21122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form ADT-1-11102017_signed

Copy of written consent given by auditor-10102017

Copy of the intimation sent by company-10102017

Copy of resolution passed by the company-10102017

Notice of resignation;-13012017

Letter of appointment;-13012017

Form DIR-12-13012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017

Evidence of cessation;-13012017

Company Information