Directors

Gordhanbhai Anandjibhai Mandaviya

Director/Designated Partner
over 2 years ago

Ramesh Hemandas Ludhani

Director/Designated Partner
almost 3 years ago

Anand Kamalnayan Pandit

Beneficial Owner
about 6 years ago

Documents

Form DPT-3-05112020-signed

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Form AOC-4-20092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Directors report as per section 134(3)-19092019

Optional Attachment-(1)-19092019

Form DIR-12-19092019_signed

Form BEN - 2-10092019_signed

Declaration under section 90-10092019

Form INC-22-22022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019

Copy of board resolution authorizing giving of notice-22022019

Copies of the utility bills as mentioned above (not older than two months)-22022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Evidence of cessation;-22022019

Form DIR-12-22022019_signed

Interest in other entities;-22022019

Notice of resignation;-22022019

Optional Attachment-(1)-22022019

List of share holders, debenture holders;-07122018

Optional Attachment-(1)-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form PAS-3-28042018_signed

Copy of Board or Shareholders? resolution-28042018

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.-28042018

Form SH-7-03042018-signed

Company Information

Directors

Gordhanbhai Anandjibhai Mandaviya

Ramesh Hemandas Ludhani

Anand Kamalnayan Pandit

Documents