Directors

Eshwar Shamji Lapasia

Director/Designated Partner
almost 6 years ago

Bharati Eshwar Lapasia

Additional Director
almost 6 years ago

Past Directors

Dilip Fulchand Rathod

Director
about 10 years ago

Bharat Yeswantbhai Shah

Director
over 21 years ago

Minex Jayantilal Shah

Director
almost 23 years ago

Documents

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Optional Attachment-(1)-08062019

Copy of board resolution authorizing giving of notice-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Form DIR-12-28052019_signed

Notice of resignation;-28052019

Evidence of cessation;-28052019

Interest in other entities;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Form MGT-7-24122018_signed

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form AOC-4-05112018_signed

Form AOC-4-01052018_signed

Form ADT-1-30042018_signed

List of share holders, debenture holders;-30042018

Directors report as per section 134(3)-30042018

Copy of written consent given by auditor-30042018

Copy of the intimation sent by company-30042018

Copy of resolution passed by the company-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form AOC-4-30042018_signed

Form MGT-7-30042018_signed

Company Information