Directors

Rahul Satishbhai Choksi

Director/Designated Partner
over 2 years ago

Hemalkumar Hasmukhlal Shah

Director
about 8 years ago

Krunal Kishorbhai Naik

Director/Designated Partner
about 8 years ago

Past Directors

Monali Hitesh Gadhavi

Director
almost 12 years ago

Hitesh Jagdish Bhai Gadhavi

Director
almost 12 years ago

Documents

Form DIR-12-18022020_signed

Evidence of cessation;-18022020

Notice of resignation;-18022020

Form DPT-3-06012020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Directors report as per section 134(3)-23112019

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

Form AOC-4-23112019_signed

Form DIR-12-17112019_signed

Form ADT-1-24102019

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Form ADT-1-11102019_signed

Form MGT-14-11102019_signed

Copy of the intimation sent by company-11102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form MGT-14-14052019_signed

Form MGT-14-14052019-signed

Optional Attachment-(1)-14052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190514

Altered memorandum of association-13052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019

Form INC-22-06032019_signed

Copies of the utility bills as mentioned above (not older than two months)-06032019

Notice of resignation;-06032019

Company Information