Directors

Bhavika Dharmesh Sheth

Director
almost 2 years ago

Dharmesh Pravinchandra Sheth

Director
almost 2 years ago

Past Directors

Deepak Krishnappa

Director
over 16 years ago

Sushma Anandu

Director
over 16 years ago

Dipesh Pravinchandra Sheth

Director
over 18 years ago

Bhavesh Pravinchandra Sheth

Director
over 18 years ago

Documents

Form DPT-3-16122020_signed

Form AOC-4-17102019_signed

List of share holders, debenture holders;-14102019

Form MGT-7-14102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form ADT-1-12042019_signed

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Copy of written consent given by auditor-12042019

Form DIR-12-25092018_signed

Form AOC-4-25092018_signed

Form INC-22-10092018_signed

Copies of the utility bills as mentioned above (not older than two months)-10092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018

Copy of board resolution authorizing giving of notice-10092018

List of share holders, debenture holders;-07092018

Form MGT-7-07092018_signed

Directors report as per section 134(3)-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Evidence of cessation;-05092018

Notice of resignation;-05092018

Form DIR-12-30072018_signed

Optional Attachment-(1)-30072018

Evidence of cessation;-30072018

Optional Attachment-(2)-30072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018

Optional Attachment-(1)-28072018

Form DIR-12-28072018_signed

List of share holders, debenture holders;-14052018

Company Information