Directors

Manankumar Rajeshkumar Dave

Director/Designated Partner
over 1 year ago

Minaben Kiritkumar Dave

Director/Designated Partner
over 7 years ago

Amitkumar Narendrabhai Amin

Director
over 14 years ago

Past Directors

Puja Dave

Additional Director
about 5 years ago

Jigar Kiritbhai Dave

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020

Evidence of cessation;-08012020

Form DIR-12-08012020_signed

Form AOC-4-16122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-29112019_signed

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form ADT-3-14102019_signed

Resignation letter-14102019

Optional Attachment-(1)-30032019

Form DIR-12-30032019_signed

Form AOC-4-13012019_signed

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

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-08022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018

Form AOC-4-08022018_signed

List of share holders, debenture holders;-04022018

Form MGT-7-04022018_signed

Company Information