Directors

Suraj Chokhani

Director
about 5 years ago

Pratik Bhaskarbhai Patel

Director
over 12 years ago

Chirag Rajendrakumar Leuva

Director
over 13 years ago

Bharat Shamjibhai Patel

Director
over 13 years ago

Documents

Form PAS-3-21032020_signed

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.-21032020

Copy of Board or Shareholders? resolution-21032020

Form SH-7-16032020-signed

Altered memorandum of assciation;-03032020

Copy of the resolution for alteration of capital;-03032020

Copy of the resolution for alteration of capital;-21022020

Altered memorandum of assciation;-21022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Form DIR-12-17022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Form DIR-12-12022020_signed

Form DPT-3-16122019-signed

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Optional Attachment-(1)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Form ADT-1-19042019_signed

Form INC-22-18042019_signed

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

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

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Form MGT-7-24122018_signed

Form AOC-4-19112018_signed

Directors report as per section 134(3)-14112018