Directors

Rama Ravee Titti .

Director
about 1 year ago

Nutan Shirish Ganatra

Director/Designated Partner
almost 2 years ago

Jigar Naishad Punjani

Individual Promoter
about 4 years ago

Past Directors

Ravee Sundar Tittei

Director
about 11 years ago

Vishal Pravin Tanna

Director
about 11 years ago

Documents

Form DIR-11-24112020_signed

Acknowledgement received from company-23112020

Notice of resignation filed with the company-23112020

Proof of dispatch-23112020

Optional Attachment-(2)-19112020

Optional Attachment-(1)-19112020

Notice of resignation;-19112020

Evidence of cessation;-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Interest in other entities;-19112020

Form DIR-12-19112020_signed

Form ADT-1-22092020_signed

Copy of the intimation sent by company-21092020

Optional Attachment-(1)-21092020

Copy of resolution passed by the company-21092020

Copy of written consent given by auditor-21092020

Form ADT-3-04092020_signed

Resignation letter-03092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Optional Attachment-(2)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form DPT-3-24072019-signed

Optional Attachment-(1)-23062019

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-26042019

Company Information