Directors

Jayant Manohar Gaitonde

Director
over 1 year ago

Brahmdev Dudhnath Shukla

Additional Director
over 1 year ago

Nayan Ravilal Dedhia

Director/Designated Partner
over 1 year ago

Sarva Dharmendra Patel

Director/Designated Partner
over 7 years ago

Nilesh Narendra Raghani

Additional Director
almost 8 years ago

Girishkumar Shah Rajnikant

Additional Director
almost 8 years ago

Documents

Form DIR-12-24112018-signed

Optional Attachment-(2)-02102018

Optional Attachment-(1)-02102018

Evidence of cessation;-02102018

Form DIR-12-22122017_signed

Optional Attachment-(1)-22122017

Optional Attachment-(1)-02122017

Letter of appointment;-02122017

Form DIR-12-02122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017

Form DIR-12-10102017_signed

Letter of appointment;-10102017

Form INC-22-25092017_signed

Copy of board resolution authorizing giving of notice-25092017

Optional Attachment-(1)-25092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017

Copies of the utility bills as mentioned above (not older than two months)-25092017

Directors report as per section 134(3)-16052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017

Form AOC-4-16052017_signed

Notice of resignation;-26042017

Evidence of cessation;-26042017

Form DIR-12-26042017_signed

Optional Attachment-(1)-26042017

Optional Attachment-(2)-26042017

Letter of appointment;-07042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017

Form DIR-12-07042017_signed

Form AOC-4-06042017_signed

Company Information