Past Directors

Brijma Vagishdutt Upadhyay

Director
almost 6 years ago

Vagish Dutt Ghanshyam Upadhyay

Director
almost 6 years ago

Laila Jithu Ravjani

Director
about 8 years ago

Jitubhai Babubhai Ravjani

Additional Director
almost 14 years ago

Karim Jeetubhai Ravjani

Additional Director
almost 14 years ago

Jayashree Tulsidas Patil

Director
over 15 years ago

Tulshidas Bapu Patil

Director
over 15 years ago

Documents

Notice of resignation;-17032020

Form DIR-12-17032020_signed

Evidence of cessation;-17032020

Form MGT-14-16032020_signed

Form INC-22-16032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020

Optional Attachment-(1)-16032020

Copy of board resolution authorizing giving of notice-16032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020

Copies of the utility bills as mentioned above (not older than two months)-16032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020

Form DIR-12-16032020_signed

Interest in other entities;-16032020

Optional Attachment-(1)-16032020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019

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

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-30122019

Form AOC-4-30122019_signed

Form MGT-7-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Directors report as per section 134(3)-29032018

List of share holders, debenture holders;-29032018

Optional Attachment-(1)-29032018

Optional Attachment-(2)-29032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018

Form DIR-12-29032018_signed