Directors

Sushilkumar Baldevraj Handa

Director/Designated Partner
over 1 year ago

Muruppel Dinon Sam

Director/Designated Partner
over 1 year ago

Past Directors

Jiten Jashvantbhai Dixit

Additional Director
over 1 year ago

Dhiraj Pariekh

Additional Director
over 4 years ago

Alkesh Popatbhai Prajapati

Director
over 5 years ago

Vivek Ashokkumar Shah

Director
over 10 years ago

Navinbhai Jawalaprasad Shukla

Director
over 10 years ago

Gopinath Nair

Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Evidence of cessation;-17102020

Form DIR-12-17102020_signed

Interest in other entities;-17102020

Notice of resignation;-17102020

Optional Attachment-(1)-17102020

Optional Attachment-(2)-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Form DIR-12-17102019_signed

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form AOC-4-24082019_signed

Form ADT-1-22072019_signed

Form MGT-7-22072019_signed

Optional Attachment-(1)-28062019

Form AOC-4-29062019_signed

Form MGT-7-29062019_signed

List of share holders, debenture holders;-28062019

Directors report as per section 134(3)-28062019

Copy of written consent given by auditor-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019

Form INC-22-03052019_signed

Copy of board resolution authorizing giving of notice-01052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019

Copies of the utility bills as mentioned above (not older than two months)-01052019

Company Information