Directors

Ruchit Rajesh Gokani

Director/Designated Partner
over 1 year ago

Samarth Rajesh Gokani

Director/Designated Partner
over 5 years ago

Past Directors

Chandrika Rajesh Gokani

Director
over 11 years ago

Yogesh Mohanlal Kothari

Additional Director
over 11 years ago

Rajesh Gokaldas Gokani

Director
about 19 years ago

Documents

Form MGT-7-16122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DIR-12-24112019_signed

Notice of resignation;-13112019

Evidence of cessation;-13112019

Optional Attachment-(1)-11112019

Form DIR-12-11112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190704

Form MGT-14-31052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019

Altered articles of association-21052019

Altered memorandum of association-21052019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

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.-22042019

Form DIR-12-20042019_signed

Optional Attachment-(1)-20042019

Interest in other entities;-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Optional Attachment-(1)-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Company Information