Directors

Kishorsinh Bhanvarlal Rajpurohit

Director/Designated Partner
about 6 years ago

Sachin Kishorsinh Rajpurohit

Director/Designated Partner
about 6 years ago

Past Directors

Kasturben Pravin Gala

Director
over 15 years ago

Kunverji Ramji Gala

Director
about 23 years ago

Mahendra Ramji Gala

Director
about 23 years ago

Documents

Form DPT-3-21122020-signed

Form MGT-7-07102020_signed

Form AOC-4-07102020_signed

List of share holders, debenture holders;-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

Directors report as per section 134(3)-06102020

Form ADT-1-25062020_signed

Copy of written consent given by auditor-25062020

Optional Attachment-(1)-25062020

Copy of resolution passed by the company-25062020

Form INC-22-17062020_signed

Copy of board resolution authorizing giving of notice-17062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020

Copies of the utility bills as mentioned above (not older than two months)-17062020

Form MGT-14-16062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020

Optional Attachment-(2)-02022019

Notice of resignation;-02022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019

Optional Attachment-(3)-02022019

Optional Attachment-(1)-02022019

Interest in other entities;-02022019

Evidence of cessation;-02022019

Form DIR-12-02022019_signed

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-03112017_signed

Pad

Company Information