Directors

Dinesh Ramratan Khandelwal

Director
over 1 year ago

Dilip Himatlal Parekh

Director
almost 30 years ago

Hareshkumar Himatlal Parekh

Director
almost 30 years ago

Past Directors

Vimal Bishambherlal Khandelwal

Director
about 28 years ago

Documents

Form ADT-1-12122019_signed

Copy of written consent given by auditor-10122019

Copy of the intimation sent by company-10122019

Copy of resolution passed by the company-10122019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Evidence of cessation;-18052019

Form DIR-12-18052019_signed

Notice of resignation;-18052019

Optional Attachment-(1)-18052019

Form MGT-14-03052019_signed

Form INC-22-03052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Optional Attachment-(1)-03052019

Copy of board resolution authorizing giving of notice-03052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

Form AOC-4-06022019_signed

Form MGT-7-06022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

Directors report as per section 134(3)-05022019

List of share holders, debenture holders;-05022019

Form e-CODS-16032018_signed

Optional Attachment-(1)-16032018

Directors report as per section 134(3)-05022018

Form MGT-7-05022018_signed

Form AOC-4-05022018_signed

Pad