Directors

Damodar Narayan Panchal

Director/Designated Partner
over 2 years ago

Past Directors

Prasanna Kantilal Mehta

Additional Director
almost 4 years ago

Arti Sachin Parakh

Additional Director
almost 12 years ago

Documents

Form ADT-1-15122020_signed

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Optional Attachment-(1)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

List of share holders, debenture holders;-11122020

Copy of written consent given by auditor-11122020

Copy of resolution passed by the company-11122020

Directors report as per section 134(3)-11122020

Form ADT-1-10122020_signed

Form DPT-3-09122020_signed

Form ADT-3-09122020_signed

Copy of resolution passed by the company-08122020

Copy of written consent given by auditor-08122020

Resignation letter-08122020

Form DPT-3-09102020-signed

Form DPT-3-08102020-signed

Form INC-22-16032020_signed

Copy of board resolution authorizing giving of notice-13032020

Copies of the utility bills as mentioned above (not older than two months)-13032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Copy of the intimation sent by company-14122018

Details of other Entity(s)-14122018