Directors

Satyendra Goel

Director
about 4 years ago

Jigar Jayesh Sheth

Director/Designated Partner
about 5 years ago

Vimal Mahesh Shah

Director
about 6 years ago

Prakash Uttamchand Wadhwani

Director
about 10 years ago

Past Directors

Bhautik Pankaj Rajpara

Director
about 5 years ago

Suresh Ramji Gurav

Director
about 7 years ago

Raju Girdharilal Narang

Additional Director
almost 10 years ago

Devidas Girdharlal Nathwani

Additional Director
almost 10 years ago

Jayesh Tulsidas Panchmatia

Director
over 13 years ago

Documents

Form INC-22-24102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020

Optional Attachment-(1)-24102020

Copy of board resolution authorizing giving of notice-24102020

Copies of the utility bills as mentioned above (not older than two months)-24102020

Form MGT-14-23102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Evidence of cessation;-20102020

Form DIR-12-20102020_signed

Notice of resignation;-20102020

Form ADT-1-19102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Directors report as per section 134(3)-19102020

List of share holders, debenture holders;-19102020

Copy of written consent given by auditor-19102020

Copy of resolution passed by the company-19102020

Optional Attachment-(2)-19102020

Copy of the intimation sent by company-19102020

Optional Attachment-(1)-19102020

Form AOC-4-19102020_signed

Form MGT-7-19102020_signed

Optional Attachment-(2)-07102020

Optional Attachment-(1)-07102020

Form DIR-12-07102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Form MGT-7-13122019_signed

Form AOC-4-28112019_signed

Optional Attachment-(1)-21112019

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Company Information