Directors

Jatin Vijaykumar Vasant

Director/Designated Partner
over 2 years ago

Ushaben Vijaybhai Vasant

Director/Designated Partner
over 3 years ago

Ravi Pareshbhai Savla

Individual Promoter
over 4 years ago

Past Directors

Hardik Rajeshbhai Katarmal

Director
over 4 years ago

Documents

List of share holders, debenture holders;-18012023

List of Directors;-18012023

Directors report as per section 134(3)-18012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023

Form AOC-4-18012023_signed

Form MGT-7A-18012023_signed

Optional Attachment-(2)-05112022

Optional Attachment-(1)-05112022

Form DIR-12-05112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022

Copy of the intimation sent by company-14102022

Form ADT-1-14102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022

Evidence of cessation;-15092022

Form DIR-11-15092022_signed

Form DIR-12-15092022_signed

Notice of resignation filed with the company-15092022

Proof of dispatch-15092022

Optional Attachment-(1)-15092022

Notice of resignation;-15092022

Form INC-22-26082022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082022

Copies of the utility bills as mentioned above (not older than two months)-26082022

Copy of board resolution authorizing giving of notice-26082022

Optional Attachment-(1)-26082022

Form DIR-12-11022022_signed

Evidence of cessation;-09022022