Directors

Akshit Balwantrai Lakhani

Director/Designated Partner
over 2 years ago

Anil Kumar Khemka

Director
over 15 years ago

Past Directors

Paresh Shah Laxmichand

Director
almost 5 years ago

Balwantrai Shamalji Lakhani

Additional Director
almost 6 years ago

Milesh Pravinchandra Parekh

Director
almost 14 years ago

Nilesh P Parekh

Director
almost 14 years ago

Avijit Dey

Director
over 15 years ago

Documents

Declaration under section 90-31122020

Form BEN - 2-31122020_signed

Optional Attachment-(1)-10022020

Notice of resignation;-10022020

Form DIR-12-10022020_signed

Evidence of cessation;-10022020

Optional Attachment-(3)-03022020

Optional Attachment-(1)-03022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Form DIR-12-03022020_signed

Optional Attachment-(2)-03022020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-26052019_signed

Form INC-22-25042019_signed

-25042019

Copy of board resolution authorizing giving of notice-25042019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form MGT-7-23112018_signed

Company Information