Directors

Diksha Nileshbhai Panchal

Additional Director
about 9 years ago

Bina Nileshkumar Panchal

Additional Director
about 9 years ago

Past Directors

Nileshkumar Narayanbhai Panchal

Director
over 9 years ago

Trushaben Parbatbhai Hirpara

Director
over 9 years ago

Chain Sukh Bajaj

Director
about 10 years ago

Ramavtar Satyanarayan Bajaj

Director
about 11 years ago

Benigopal Bajaj

Director
about 11 years ago

Documents

Proof of dispatch-17112016

Notice of resignation;-17112016

Notice of resignation filed with the company-17112016

Form DIR-12-17112016_signed

Form DIR-11-17112016_signed

Evidence of cessation;-17112016

Acknowledgement received from company-17112016

Letter of appointment;-29102016

Form DIR-12-29102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016

Form MGT-14-29082016_signed

Form INC-22-29082016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016

Copy of board resolution authorizing giving of notice-29082016

Optional Attachment-(1)-29082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082016

Copies of the utility bills as mentioned above (not older than two months)-29082016

Proof of dispatch-29082016

Optional Attachment-(1)-29082016

Notice of resignation;-29082016

Notice of resignation filed with the company-29082016

Form DIR-12-29082016_signed

Form DIR-11-29082016_signed

Letter of appointment;-29082016

Evidence of cessation;-29082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016

Acknowledgement received from company-29082016

Interest in other entities;-29082016

Directors report as per section 134(3)-27082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016

Company Information