Directors

Vibha Vijay Khetan

Director/Designated Partner
over 1 year ago

Vijay Laxminarayan Khetan

Director/Designated Partner
over 2 years ago

Pragnesh Ganpatbhai Panchal

Director/Designated Partner
about 4 years ago

Shreekrishana Bhattad

Director/Designated Partner
over 6 years ago

Past Directors

Nipun Vijay Khetan

Whole Time Director
almost 17 years ago

Surendra Sanwarmal Chaudhary

Director
almost 24 years ago

Documents

Form ADT-1-04042021_signed

Form MGT-7-03042021_signed

Form MGT-7-09012021_signed

Form ADT-1-09012021_signed

Form AOC-4-08012021_signed

List of share holders, debenture holders;-30122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter for extension of AGM;-30122020

Copy of written consent given by auditor-29122020

Copy of resolution passed by the company-29122020

Optional Attachment-(1)-30122020

Copy of the intimation sent by company-29122020

Form DIR-12-30122020_signed

Form DPT-3-24122020_signed

Auditor?s certificate-24122020

Form DIR-12-11012020_signed

Optional Attachment-(3)-11012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020

Optional Attachment-(4)-11012020

Interest in other entities;-11012020

Notice of resignation;-11012020

Optional Attachment-(2)-11012020

Evidence of cessation;-11012020

Form INC-22-31122019_signed

Optional Attachment-(1)-30122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019

Optional Attachment-(2)-30122019

Copies of the utility bills as mentioned above (not older than two months)-30122019

Copy of board resolution authorizing giving of notice-30122019

Company Information