Past Directors

Ashish Bharat Shah

Additional Director
almost 6 years ago

Vijaykumar Pukraj Jain

Additional Director
over 6 years ago

Khushbu Rameshchandra Yadav

Director
almost 13 years ago

Bhavin Vijaykumar Jain

Director
almost 13 years ago

Documents

Form DPT-3-02082020-signed

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Optional Attachment-(2)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(2)-25102019

Form DIR-12-25102019

Optional Attachment-(1)-25102019

Form DPT-3-27062019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Form INC-22-05042019_signed

Copies of the utility bills as mentioned above (not older than two months)-05042019

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.-05042019

Copy of board resolution authorizing giving of notice-05042019

Optional Attachment-(1)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Optional Attachment-(3)-11032019

Optional Attachment-(2)-11032019

Optional Attachment-(1)-11032019

Notice of resignation;-11032019

Interest in other entities;-11032019

Form DIR-12-11032019_signed

Evidence of cessation;-11032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019