Directors

Sonea Kanal

Director/Designated Partner
almost 2 years ago

Sapna R Kanal

Director/Designated Partner
over 5 years ago

Past Directors

Pratik Suresh Kothari

Director
almost 15 years ago

Parag Suresh Kothari

Director
almost 15 years ago

Documents

Proof of dispatch-18102019

Notice of resignation;-18102019

Notice of resignation filed with the company-18102019

Form DIR-12-18102019_signed

Acknowledgement received from company-18102019

Evidence of cessation;-18102019

Form DIR-11-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

List of share holders, debenture holders;-25092019

Directors report as per section 134(3)-25092019

Form AOC-4-25092019_signed

Form MGT-7-25092019_signed

Form DPT-3-07092019

Auditor?s certificate-07092019

List of share holders, debenture holders;-06092019

Directors report as per section 134(3)-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form AOC-4-06092019_signed

Form MGT-7-06092019_signed

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-21052019

Copy of board resolution authorizing giving of notice-21052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019

Form DIR-12-11052019_signed

Optional Attachment-(1)-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Directors report as per section 134(3)-06102016

Form AOC-4-06102016

Form MGT-7-06102016_signed

Pad