Directors

Shah Pranav Harshadbhai

Director/Designated Partner
over 2 years ago

Paresh Gijubhai Patel

Director
almost 12 years ago

Past Directors

Jaykishan Tarunkumar Thakkar

Additional Director
about 3 years ago

Manoj Bhalchandra Khatri

Additional Director
about 5 years ago

Vipinchandra Harivadanbhai Mehta

Director
almost 12 years ago

Documents

Form ADT-1-02122020_signed

Copy of resolution passed by the company-02122020

Copy of the intimation sent by company-02122020

Copy of written consent given by auditor-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Directors report as per section 134(3)-25112020

List of share holders, debenture holders;-25112020

Form MGT-7-25112020_signed

Form AOC-4-25112020_signed

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

Optional Attachment-(1)-05112020

Notice of resignation;-05112020

Evidence of cessation;-05112020

Form DIR-12-05112020_signed

Interest in other entities;-05112020

Form DPT-3-25072020-signed

Form INC-22-07012020_signed

Copies of the utility bills as mentioned above (not older than two months)-07012020

Optional Attachment-(1)-07012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020

Copy of board resolution authorizing giving of notice-07012020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form DPT-3-10072019-signed

Auditor?s certificate-22062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Company Information