Directors

Shantilal Bachubhai Rita

Director/Designated Partner
over 1 year ago

Past Directors

Harilal Bhachubhai Rita

Additional Director
about 14 years ago

Kanji Bachubhai Rita

Additional Director
almost 15 years ago

Documents

Form MGT-7-23112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form ADT-1-01072019_signed

Copy of written consent given by auditor-30062019

Copy of resolution passed by the company-30062019

Optional Attachment-(1)-30062019

Optional Attachment-(2)-30062019

Form ADT-3-26062019_signed

Resignation letter-26062019

Form PAS-3-16052019_signed

Copy of Board or Shareholders? resolution-19042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019

Form INC-22-07012019_signed

Copies of the utility bills as mentioned above (not older than two months)-07012019

Optional Attachment-(1)-07012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed