Directors

Amit Dinesh Ponda

Director/Designated Partner
about 1 year ago

Jigneshkumar Natubhai Naik

Director/Designated Partner
almost 6 years ago

Past Directors

Prakash Chandra Dhyani

Director
over 8 years ago

Himanshu N Choksi

Director
over 8 years ago

Anupam Bipin Asher

Additional Director
over 9 years ago

Amarbhai Rajeshbhai Thakkar

Director
about 10 years ago

Rajiv Ushakant Kachra

Director
about 10 years ago

Documents

Form ADT-1-16112019_signed

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Form ADT-1-14102019_signed

Form ADT-3-14102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Resignation letter-08102019

Form AOC-4-28012019_signed

Form MGT-7-28012019_signed

Directors report as per section 134(3)-22012019

List of share holders, debenture holders;-22012019

Optional Attachment-(1)-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Optional Attachment-(1)-19012019

Evidence of cessation;-19012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019

Notice of resignation;-19012019

Form DIR-12-19012019_signed

Form INC-22-14012019_signed

Copy of board resolution authorizing giving of notice-12012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019

Company Information