Directors

Rekha Sunilkumar Shah

Director
about 2 years ago

Rajkumar Shah Mahavirprasad

Director/Designated Partner
over 2 years ago

Nilesh Kamal Kishore Hada

Director/Designated Partner
over 2 years ago

Amit Sureshkumar Khandelwal

Director/Designated Partner
almost 8 years ago

Past Directors

Vinay Murarilal Agarwal

Director
over 18 years ago

Documents

Form ADT-1-25122020_signed

Form DPT-3-25122020_signed

Copy of written consent given by auditor-25122020

Auditor?s certificate-25122020

Approval letter for extension of AGM;-25122020

List of share holders, debenture holders;-25122020

Copy of resolution passed by the company-25122020

Directors report as per section 134(3)-25122020

Approval letter of extension of financial year or AGM-25122020

Copy of the intimation sent by company-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form MGT-7-25122020_signed

Form AOC-4-25122020_signed

Form ADT-1-07102020_signed

Form ADT-3-07102020_signed

Optional Attachment-(1)-07102020

Optional Attachment-(2)-07102020

Copy of written consent given by auditor-07102020

Copy of the intimation sent by company-07102020

Copy of resolution passed by the company-07102020

Resignation letter-05102020

Form DPT-3-21092020-signed

Form INC-22-17022020_signed

Copies of the utility bills as mentioned above (not older than two months)-13022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020

Form AOC-4-09122019-signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Company Information