Directors

Aditya Arvindbhai Joshi

Director/Designated Partner
almost 7 years ago

Devansh Dhirendra Sheth

Director
over 12 years ago

Past Directors

Mitul Vijay Shah

Director
over 10 years ago

Documents

Form ADT-3-04012021_signed

Form ADT-1-30122020_signed

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Resignation letter-28122020

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form INC-22-06092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018

Copy of board resolution authorizing giving of notice-06092018

Copies of the utility bills as mentioned above (not older than two months)-06092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Evidence of cessation;-28022018

Form DIR-12-28022018_signed

Notice of resignation;-28022018

Optional Attachment-(1)-28022018

Optional Attachment-(2)-28022018