Directors

Swapnil Ashok Kamble

Director/Designated Partner
over 2 years ago

Vishesh Nitin Gupta

Director/Designated Partner
over 2 years ago

Nitin Mahendra Gupta

Director
about 11 years ago

Past Directors

Ajaybhai Kantilal Shah

Additional Director
over 5 years ago

Rupesh Vasant Kotwal

Additional Director
over 7 years ago

Neena Nitin Gupta

Director
about 11 years ago

Documents

Notice of resignation;-17102020

Form DIR-12-17102020_signed

Evidence of cessation;-17102020

Form DIR-12-26082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Optional Attachment-(1)-19082020

Optional Attachment-(2)-19082020

Optional Attachment-(3)-19082020

Optional Attachment-(4)-19082020

Form MGT-14-08052020_signed

Form INC-22-08052020_signed

Copies of the utility bills as mentioned above (not older than two months)-08052020

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.-08052020

Optional Attachment-(1)-08052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020

Copy of board resolution authorizing giving of notice-08052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form DIR-12-30102018_signed

Form DIR-11-24092018_signed

Optional Attachment-(2)-03092018

Company Information