Directors

Hemang Patel

Director/Designated Partner
almost 2 years ago

Ashish Sudhirbhai Khurana

Director
over 20 years ago

Past Directors

Paulomi Jabal Lashkari

Additional Director
almost 8 years ago

Nicole Ashishbhai Khurana

Additional Director
almost 9 years ago

Sudhir Madhavdas Khurana

Director
over 20 years ago

Bhanuprasad Govindlal Patel

Director
about 29 years ago

Documents

Form DPT-3-03092020-signed

Form DPT-3-29012020-signed

Form DPT-3-21112019-signed

Form ADT-1-13102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Directors report as per section 134(3)-13102019

List of share holders, debenture holders;-13102019

Form MGT-7-13102019_signed

Form AOC-4-13102019_signed

List of share holders, debenture holders;-26102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form AOC-4-14112017_signed

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Letter of appointment;-27102017

Form DIR-12-27102017_signed

Form INC-22-28092017_signed

Form MGT-14-27092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017

Copies of the utility bills as mentioned above (not older than two months)-27092017

Optional Attachment-(1)-27092017

Company Information