Directors

Suresh Chavada

Director/Designated Partner
almost 6 years ago

Prithviraj Dahyaji Vanzara

Director
over 12 years ago

Past Directors

Vireshkumar Tulsidas Nayak

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Evidence of cessation;-08022020

Form DIR-12-08022020_signed

Optional Attachment-(1)-08022020

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form AOC-4-07062019_signed

Form MGT-7-07062019_signed

Optional Attachment-(1)-31052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019

Directors report as per section 134(3)-31052019

List of share holders, debenture holders;-31052019

Form MGT-7-04042018_signed

Form AOC-4-04042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

List of share holders, debenture holders;-31032018

Optional Attachment-(1)-31032018

Form INC-22-09082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017

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.-09082017

Copies of the utility bills as mentioned above (not older than two months)-09082017

Copy of board resolution authorizing giving of notice-09082017

Optional Attachment-(1)-09082017

Form AOC-4-30052017_signed

Form MGT-7-30052017_signed

Directors report as per section 134(3)-23052017