Directors

Harshendra Champaklal Pandya

Director
almost 2 years ago

Bhanwarsinh Kalyansinh Chauhan

Director/Designated Partner
almost 2 years ago

Past Directors

Satyamurthy Naidu

Director
over 7 years ago

Shekhavat Harisinh

Additional Director
almost 10 years ago

Ashwinbhai Dasharathbhai Patel

Additional Director
over 15 years ago

Amarji Devjibhai Prajapati

Director
almost 19 years ago

Ramkaran Mangachand Saini

Director
about 23 years ago

Documents

Form DIR-12-29122020_signed

Optional Attachment-(1)-28122020

Form DIR-12-25072020_signed

Notice of resignation;-23072020

Evidence of cessation;-23072020

Evidence of cessation;-23062020

Form DIR-12-23062020_signed

Form DIR-12-17032020_signed

Optional Attachment-(2)-17032020

Optional Attachment-(1)-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-18122019_signed

Form ADT-1-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Directors report as per section 134(3)-14122019

Copy of resolution passed by the company-10122019

Copy of written consent given by auditor-10122019

Form INC-22-13062019_signed

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Optional Attachment-(1)-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Form DIR-12-26042019_signed

Optional Attachment-(2)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Optional Attachment-(3)-25042019

Optional Attachment-(1)-25042019

Form ADT-1-07012019_signed

Company Information