Directors

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.-18042019

Copy of board resolution authorizing giving of notice-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Optional Attachment-(1)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form AOC-4-07092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017

Directors report as per section 134(3)-04092017

Form MGT-7-26082017_signed

List of share holders, debenture holders;-20082017

Notice of resignation;-30092016

Letter of appointment;-30092016

Declaration by first director-30092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016

Company Information

Directors

Shiroya Pareshkumar Vinubhai

Bhaveshbhai Manubhai Ribadiya

Rajendra Mavjibhai Goti

Rameshbhai Mavjibhai Patel

Past Directors

Kajalben Rameshbhai Goti

Amitbhai Vinubhai Goti

Kunjan Pravinbhai Pansuriya

Documents