Past Directors

Bhikhabhai Jivabhai Golakiya

Director
about 6 years ago

Trambaklal Bhudardas Sheth

Additional Director
almost 7 years ago

Jignesh Indulal Vora

Additional Director
over 8 years ago

Alpa Mitesh Sheth

Director
over 22 years ago

Mitesh Trambaklal Sheth

Director
almost 27 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-07022020-signed

Form DIR-12-13122019_signed

Evidence of cessation;-28112019

Notice of resignation;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Interest in other entities;-25112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Form DIR-12-25112019_signed

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form INC-22-25032019_signed

Copies of the utility bills as mentioned above (not older than two months)-25032019

Optional Attachment-(1)-25032019

Copy of board resolution authorizing giving of notice-25032019

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.-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Optional Attachment-(1)-25032019

Optional Attachment-(3)-25032019

Evidence of cessation;-25032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Optional Attachment-(2)-25032019

Form DIR-12-25032019_signed

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-17122018_signed

Form AOC-4 additional attachment-17122018_signed