Directors

Meera Jimeet Modi

Director/Designated Partner
almost 2 years ago

Vipul Jayantilal Modi

Director/Designated Partner
almost 2 years ago

Past Directors

Ganesh Jitendra Mehta

Additional Director
over 6 years ago

Hardik Jitendra Mehta

Additional Director
over 6 years ago

Dipti Sunil Shah

Director
over 13 years ago

Sunil Popatlal Shah

Director
over 13 years ago

Documents

Form DPT-3-30122020

Form INC-22-03022020_signed

Copy of board resolution authorizing giving of notice-03022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020

Copies of the utility bills as mentioned above (not older than two months)-03022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Evidence of cessation;-29012020

Form DIR-12-29012020_signed

Notice of resignation;-29012020

Optional Attachment-(1)-29012020

Form SH-7-15112019-signed

Form DIR-12-08112019_signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Altered memorandum of assciation;-05112019

Optional Attachment-(1)-05112019

Copy of the resolution for alteration of capital;-05112019

Form DPT-3-04072019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form INC-22-17102018_signed

Copy of board resolution authorizing giving of notice-17102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018

Copies of the utility bills as mentioned above (not older than two months)-17102018

Company Information