Directors

Shreyam Piyush Patel

Director/Designated Partner
over 8 years ago

Piyushchandra Lavjibhai Patel

Director/Designated Partner
over 24 years ago

Past Directors

Saraswati Piyush Patel

Additional Director
about 13 years ago

Jitendra L. Patel

Director
over 24 years ago

Documents

Form INC-22-15042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Optional Attachment-(2)-15042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Copy of board resolution authorizing giving of notice-15042019

Optional Attachment-(1)-15042019

Evidence of cessation;-15042019

Form DIR-12-15042019_signed

Notice of resignation;-15042019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Directors report as per section 134(3)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Form DIR-12-13112018_signed

Interest in other entities;-13112018

Optional Attachment-(1)-13112018

Optional Attachment-(2)-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018

List of share holders, debenture holders;-23032018

Directors report as per section 134(3)-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Form MGT-7-23032018_signed

Form AOC-4-23032018_signed

List of share holders, debenture holders;-19112016

Directors report as per section 134(3)-19112016

Form AOC-4-19112016_signed