Directors

Jaydeep Pandya

Director/Designated Partner
about 4 years ago

Sunil Pandya

Director/Designated Partner
almost 6 years ago

Past Directors

Raj Virat Shah

Director
over 8 years ago

Alpa Hemesh Unadkat

Director
about 10 years ago

Jagrut Kumarpal Shah

Director
almost 18 years ago

Documents

Notice of resignation filed with the company-05112020

Evidence of cessation;-05112020

Acknowledgement received from company-05112020

Form DIR-12-05112020_signed

Form DIR-11-05112020_signed

Proof of dispatch-05112020

Optional Attachment-(1)-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Declaration by first director-05112020

Notice of resignation;-05112020

Form MGT-14-20052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

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

Directors report as per section 134(3)-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-3-25092019-signed

Form DIR-12-27022019_signed

Form DIR-11-27022019_signed

Proof of dispatch-26022019

Declaration by first director-26022019

Notice of resignation filed with the company-26022019

Notice of resignation;-26022019

Optional Attachment-(1)-26022019

Acknowledgement received from company-26022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Evidence of cessation;-26022019

Company Information