Past Directors

Kalpesh Ravichand Patel

Director
over 9 years ago

Jiggar Niranjan Shah

Director
over 9 years ago

Nitin Jayanti Shah

Director
over 20 years ago

Jignesh Vrijlal Shah

Director
over 20 years ago

Documents

List_of_Shareholders_Diam_R68085430_YOGESH108_20201021170127.xlsm

Form MGT-7-21102020_signed

Directors report as per section 134(3)-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Form AOC-4-13102020_signed

Notice of resignation filed with the company-06022020

Form DIR-11-06022020_signed

Acknowledgement received from company-06022020

Proof of dispatch-06022020

Form DIR-12-05022020_signed

Evidence of cessation;-05022020

Notice of resignation;-05022020

Form DIR-12-04022020_signed

Optional Attachment-(1)-04022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020

Form INC-22-20012020_signed

Copy of board resolution authorizing giving of notice-20012020

Optional Attachment-(1)-20012020

Copies of the utility bills as mentioned above (not older than two months)-20012020

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.-20012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020

List_of_Shareholders_Diam_R12278644_YOGESH108_20191112150639.xlsm

Form MGT-7-12112019_signed

Directors report as per section 134(3)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

List_of_Shareholders_Diam_H25923509_YOGESH108_20181030134956.xlsm

Form MGT-7-30102018_signed

Directors report as per section 134(3)-10102018