Directors

Nirmaladevi Rameshkumar Hetamsaria

Director/Designated Partner
over 2 years ago

Kapil Rameshkumar Hetamsaria

Director/Designated Partner
over 2 years ago

Past Directors

Runit Kishor Shah

Director
over 13 years ago

Documents

Form DPT-3-26102020-signed

Form DPT-3-16092020-signed

Approval letter for extension of AGM;-16012020

Optional Attachment-(1)-16012020

List of share holders, debenture holders;-16012020

Form MGT-7-16012020_signed

Optional Attachment-(1)-19122019

Approval letter of extension of financial year or AGM-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Directors report as per section 134(3)-19122019

Form AOC-4-19122019_signed

Form INC-22-12082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019

Optional Attachment-(1)-12082019

Copy of board resolution authorizing giving of notice-12082019

Copies of the utility bills as mentioned above (not older than two months)-12082019

Acknowledgement received from company-27072019

Form DIR-11-27072019_signed

Notice of resignation filed with the company-27072019

Proof of dispatch-27072019

Form DPT-3-02072019

Form MSME FORM I-20062019_signed

Notice of resignation;-18062019

Form DIR-12-18062019_signed

Evidence of cessation;-18062019

Form MSME FORM I-07062019_signed

Form PAS-3-28012019_signed

Copy of Board or Shareholders? resolution-28012019

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.-28012019