Directors

Deepali Amit Sheth

Additional Director
almost 7 years ago

Past Directors

Nalini Sheth

Director
almost 15 years ago

Documents

Form DIR-11-28032018_signed

Proof of dispatch-27032018

Notice of resignation filed with the company-27032018

Acknowledgement received from company-27032018

Form DIR-12-21032018_signed

Evidence of cessation;-21032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Notice of resignation;-21032018

Optional Attachment-(1)-21032018

Optional Attachment-(2)-21032018

Form INC-22-09022018_signed

Copies of the utility bills as mentioned above (not older than two months)-09022018

Copy of board resolution authorizing giving of notice-09022018

Optional Attachment-(1)-09022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018

Directors report as per section 134(3)-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

List of share holders, debenture holders;-27122017

Form AOC-4-27122017_signed

Form MGT-7-27122017_signed

Form ADT-1-03112017_signed

Copy of written consent given by auditor-03112017

Copy of the intimation sent by company-03112017

Copy of resolution passed by the company-03112017

Directors report as per section 134(3)-13012017

Annual return as per schedule V of the Companies Act,1956-13012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Form MGT-7-13012017_signed

Form AOC-4-13012017_signed

Company Information

Directors

Deepali Amit Sheth

Past Directors

Nalini Sheth

Documents