Directors

Jignesh Babubhai Patel

Director/Designated Partner
over 2 years ago

Vinit Kishorchandra Parikh

Director/Designated Partner
over 2 years ago

Alpesh Dineshchandra Desai

Director
about 10 years ago

Past Directors

Prashant Mahendra Nima

Director
about 10 years ago

Sitaram Sambhaji Bordekar

Director
over 12 years ago

Santosh Prabhakar Kitlekar

Director
over 12 years ago

Documents

Form ADT-1-26122020_signed

Directors report as per section 134(3)-24122020

Copy of the intimation sent by company-24122020

Copy of resolution passed by the company-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Approval letter of extension of financial year or AGM-24122020

Optional Attachment-(1)-24122020

List of share holders, debenture holders;-24122020

Approval letter for extension of AGM;-24122020

Copy of written consent given by auditor-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form INC-22-17122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019

Copy of board resolution authorizing giving of notice-17122019

Copies of the utility bills as mentioned above (not older than two months)-17122019

Optional Attachment-(1)-05122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

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

Form MGT-6-23092019_signed

-21092019

Form DIR-12-28112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Optional Attachment-(1)-28112018

Evidence of cessation;-28112018

Notice of resignation;-28112018

Form MGT-7-02112018_signed

Company Information