Directors

Suyash Surana

Director/Designated Partner
over 2 years ago

Parsan Chand Dinesh Kumar

Director/Designated Partner
almost 3 years ago

Jayanthilal Ghisulal Surana

Director/Designated Partner
over 3 years ago

Lakshmi Bai Jain

Director/Designated Partner
almost 5 years ago

Past Directors

Navnit Manilal Shah

Director
about 20 years ago

Documents

Form INC-22-13102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020

Copies of the utility bills as mentioned above (not older than two months)-12102020

Optional Attachment-(1)-12102020

Copy of board resolution authorizing giving of notice-12102020

Form DIR-12-24092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Optional Attachment-(1)-23092020

Optional Attachment-(2)-23092020

Form DPT-3-29072020-signed

Form AOC-4-24022020_signed

Form MGT-7-24022020_signed

Directors report as per section 134(3)-15022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020

List of share holders, debenture holders;-13022020

Optional Attachment-(1)-12022020

Interest in other entities;-12022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Form DIR-12-12022020_signed

Form DPT-3-24012020-signed

Acknowledgement received from company-05122019

Form DIR-11-05122019_signed

Proof of dispatch-05122019

Notice of resignation filed with the company-05122019

Form DIR-12-03122019_signed

Notice of resignation;-02122019

Optional Attachment-(1)-02122019

Interest in other entities;-02122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Evidence of cessation;-02122019

Company Information