Directors

Mihika Jignesh Goradia

Director
over 1 year ago

Jignesh Narendra Goradia

Director/Designated Partner
about 3 years ago

Desh Kedarnath Verma

Director
over 32 years ago

Past Directors

Vasudeo Goenka Nathmal

Director
over 32 years ago

Documents

Form DPT-3-01102020-signed

Form AOC-4-28012020_signed

Form MGT-7-28012020_signed

List of share holders, debenture holders;-24012020

Directors report as per section 134(3)-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Form DPT-3-24072019

Form ADT-1-28062019_signed

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(2)-14062019

Form INC-22-04062019_signed

Optional Attachment-(2)-03062019

Optional Attachment-(1)-03062019

Copy of board resolution authorizing giving of notice-03062019

Copies of the utility bills as mentioned above (not older than two months)-03062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

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.-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018

Directors report as per section 134(3)-07022018

Form AOC-4-07022018_signed

List of share holders, debenture holders;-08012018

Form MGT-7-08012018_signed