Directors

Jayantilal Vallabhdas Tilva

Director
over 1 year ago

Alpeshkumar Bhagwanjibhai Maradia

Director/Designated Partner
almost 2 years ago

Past Directors

Hiteshkumar Harilal Makati

Director
almost 16 years ago

Documents

Form ADT-3-26122020_signed

Resignation letter-26122020

Form ADT-1-24112019_signed

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Copy of the intimation sent by company-14112019

Form DPT-3-04112019-signed

Form DPT-3-01112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Optional Attachment-(1)-28062019

Auditor?s certificate-28062019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019

Form MGT-14-16042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Form ADT-1-05042019_signed

Copy of written consent given by auditor-05042019

Copy of the intimation sent by company-05042019

Copy of resolution passed by the company-05042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018