Directors

Jaydeep Pandya

Director/Designated Partner
over 6 years ago

Ritik Pandya

Director/Designated Partner
over 6 years ago

Past Directors

Alpa Hemesh Unadkat

Director
about 10 years ago

Jagrut Kumarpal Shah

Director
about 18 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-16112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form DPT-3-24092019-signed

Form DIR-12-22052019_signed

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form INC-22-16102018_signed

Copy of board resolution authorizing giving of notice-15102018

Copies of the utility bills as mentioned above (not older than two months)-15102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018

Evidence of cessation;-02102018

Declaration by first director-02102018

Notice of resignation;-02102018

Form DIR-12-02102018_signed

Optional Attachment-(1)-02102018

Form ADT-1-11092018_signed

Copy of the intimation sent by company-11092018

Copy of resolution passed by the company-11092018

Copy of written consent given by auditor-11092018