Directors

Pratik Paresh Khandwala

Director
over 22 years ago

Daxa Paresh Khandwala

Director
about 30 years ago

Past Directors

Bhagyashree Pranav Khandwala

Additional Director
over 6 years ago

Kalika Prasad Gupta

Director
about 15 years ago

Shakuntala Gupta

Additional Director
over 15 years ago

Bharat Kantilal Patel

Additional Director
almost 17 years ago

Brinda Pratik Khandwala

Additional Director
over 17 years ago

Pranav Paresh Khandwala

Additional Director
almost 18 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form DIR-12-14122019_signed

Form AOC - 4 CFS-14122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Supplementary or Test audit report under section 143-28112019

Optional Attachment-(1)-28112019

Form INC-22-22112019_signed

Copies of the utility bills as mentioned above (not older than two months)-21112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019

Optional Attachment-(1)-21112019

Copy of board resolution authorizing giving of notice-21112019

Form DIR-11-24092019_signed

Acknowledgement received from company-24092019

Notice of resignation filed with the company-24092019

Proof of dispatch-24092019

Form DIR-12-09092019_signed

Evidence of cessation;-09092019

Optional Attachment-(2)-09092019

Notice of resignation;-09092019

Form MGT-14-26042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Interest in other entities;-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Optional Attachment-(2)-26042019

Optional Attachment-(1)-26042019

Company Information