Directors

Hiren Bhatt Hareshkumar

Director
almost 5 years ago

Sanjay Mangaldas Patel

Director/Designated Partner
over 6 years ago

Dharmendrasinh Harisinh Jhala

Director
almost 27 years ago

Past Directors

Archana Prashant Bhatt

Director
almost 10 years ago

Madhav Prashant Bhatt

Director
almost 10 years ago

Vaishali Sunil Patel

Director
over 17 years ago

Sunil Rambhadrose Patel

Director
over 17 years ago

Karuna Satyanand Dwivedi

Director
about 19 years ago

Documents

Form MGT-14-04112020_signed

Form MGT-7-04112020_signed

Form AOC-4-04112020_signed

Approval letter for extension of AGM;-03112020

Approval letter of extension of financial year or AGM-03112020

Directors report as per section 134(3)-03112020

List of share holders, debenture holders;-03112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Form MGT-7-15112019_signed

Form AOC-4-15112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-11092019_signed

Copy of the intimation sent by company-10092019

Copy of resolution passed by the company-10092019

Copy of written consent given by auditor-10092019

Form ADT-3-12082019_signed

Resignation letter-10082019

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Optional Attachment-(1)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Company Information