Directors

Jitesh Lalit Dand

Director/Designated Partner
over 2 years ago

Toral Jitesh Dand

Director/Designated Partner
over 7 years ago

Past Directors

Khiresh Lalit Dand

Director
over 12 years ago

Lalit Hirachand Dand

Director
over 30 years ago

Documents

Form DPT-3-08102020-signed

Form MGT-7-04012020_signed

Form AOC-4-04012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form DPT-3-30092019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Acknowledgement received from company-11092018

Notice of resignation;-11092018

Optional Attachment-(1)-11092018

Proof of dispatch-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Evidence of cessation;-11092018

Form DIR-11-11092018_signed

Form DIR-12-11092018_signed

Notice of resignation filed with the company-11092018

Form INC-22-13082018_signed

Copies of the utility bills as mentioned above (not older than two months)-13082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018

Form MGT-14-11082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018

Optional Attachment-(2)-10082018

Form DIR-12-10082018_signed