Directors

Jatin Haresh Bhai Darji

Director/Designated Partner
about 2 years ago

Bharat Karsandas Kotecha

Director/Designated Partner
over 2 years ago

Sundeep Rajkumar Kakar

Director/Designated Partner
almost 5 years ago

Suresh Balwant Mutneja

Director
over 15 years ago

Past Directors

Dharmesh Himatlal Soni

Director
about 12 years ago

Kirti Vithaldas Zaveri

Additional Director
almost 13 years ago

Documents

Declaration by first director-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Form DIR-12-04032020_signed

Form AOC-4-13122019_signed

Form DPT-3-26112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form INC-22-20112019_signed

Form MGT-7-19112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Copy of board resolution authorizing giving of notice-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

List of share holders, debenture holders;-13112019

Form DIR-12-24092019_signed

Evidence of cessation;-24092019

Notice of resignation;-24092019

Optional Attachment-(1)-21092019

Form DIR-12-21092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Form DPT-3-24072019

Form ADT-1-21062019_signed

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

-14062019

-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Company Information