Directors

Samjubhai Mohanbhai Pambhar

Director/Designated Partner
almost 9 years ago

Hiteshbhai Rajubhai Shah

Director/Designated Partner
almost 9 years ago

Past Directors

Amit Jayantilal Pithadiya

Additional Director
over 9 years ago

Rajshri Datta Bharti Mann

Additional Director
over 9 years ago

Sagar Jayesh Shah

Additional Director
about 11 years ago

Shalaka Sushil Sawant

Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Evidence of cessation;-10102017

Form DIR-12-10102017_signed

Notice of resignation;-10102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form AOC-4-24112016_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Form_DIR-12_SIMPLEXINSE_20160406101724.pdf-06042016

Interest in other entities;-06042016

Letter of appointment;-06042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016

FormSchV-020216 for the FY ending on-310314.OCT

Form DIR-12-040216.OCT

Interest in other entities-040216.PDF

Evidence of cessation-040216.PDF

Form DIR-12-030216.OCT

Declaration of the appointee Director- in Form DIR-2-030216.PDF

Interest in other entities-030216.PDF

Form MGT-7-041215.OCT

Form AOC-4-031215.OCT

Form ADT-1-171115.OCT

Form INC-22-190715.OCT

Optional Attachment 3-190715.PDF

Optional Attachment 2-190715.PDF

Optional Attachment 1-190715.PDF

Form DIR-12-180615.OCT

Company Information