Past Directors

Jignesh Indulal Vora

Additional Director
over 4 years ago

Bhikhabhai Jivabhai Golakiya

Director
almost 7 years ago

Trambaklal Bhudardas Sheth

Director
almost 7 years ago

Alpa Mitesh Sheth

Director
over 12 years ago

Mitesh Trambaklal Sheth

Director
over 12 years ago

Documents

Form DPT-3-25122020_signed

Form DPT-3-07022020-signed

Form AOC-4-24112019_signed

Form ADT-1-23112019_signed

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of the intimation sent by company-23112019

Copy of resolution passed by the company-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Copy of written consent given by auditor-23112019

Form MGT-7-23112019_signed

Form INC-22-15052019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052019

Copies of the utility bills as mentioned above (not older than two months)-15052019

Copy of board resolution authorizing giving of notice-15052019

Optional Attachment-(1)-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

List of share holders, debenture holders;-14052019

Form MGT-7-14052019_signed

Optional Attachment-(1)-13052019

Form DIR-12-13052019_signed

Evidence of cessation;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Optional Attachment-(2)-13052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

Form AOC-4 additional attachment-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018