Directors

Hetal Kartik Mehta

Director
about 1 year ago

Jayendra Kanaiyalal Bhavsar

Director/Designated Partner
almost 2 years ago

Past Directors

Janak Niranjan Shah

Director
about 13 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form INC-22-01082018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082018

Copies of the utility bills as mentioned above (not older than two months)-01082018

Copy of board resolution authorizing giving of notice-01082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016