Directors

Anurag Navinkumar Pansari

Director/Designated Partner
about 2 years ago

Navin Kumar Pansari

Director/Designated Partner
over 2 years ago

Past Directors

Vijay Gulabbhai Patel

Director
over 20 years ago

Documents

Form DPT-3-04042021_signed

Form DPT-3-31072020-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form MGT-14-31102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Optional Attachment-(1)-26102019

Altered articles of association-26102019

Altered memorandum of association-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-21092019_signed

Optional Attachment-(1)-21092019

Declaration under section 90-21092019

Form DPT-3-27062019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Form INC-22-11042019_signed

Optional Attachment-(1)-11042019

Copy of board resolution authorizing giving of notice-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

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.-11042019