Directors

Rashmikant Balvantray Nanavati

Director/Designated Partner
over 1 year ago

Hiteshbhai Pramodrai Sanghavi

Director
almost 2 years ago

Past Directors

Anustupa Ashabari

Director
over 6 years ago

Jon Trivedi Vrajlal

Director
over 13 years ago

Vijaykumar Champaklal Mehta

Director
about 18 years ago

Documents

Form DPT-3-09112020-signed

Form DPT-3-05022020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-11122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form MGT-14-08112018-signed

Form PAS-3-03112018_signed

Optional Attachment-(1)-03112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018

Altered memorandum of association-03112018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112018

Copy of Board or Shareholders? resolution-03112018

Optional Attachment-(2)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form DIR-12-21092018_signed

Notice of resignation;-27082018

Evidence of cessation;-27082018

Declaration by first director-10082018

Company Information