Directors

Javanji Ganeshji Thakor

Director/Designated Partner
about 2 years ago

Mukeshkumar Laxmanram Chaudhary

Director/Designated Partner
about 2 years ago

Past Directors

Amit Kabra

Director
about 12 years ago

Brijmohan Madangopalji Kabra

Additional Director
over 16 years ago

Sanjaybhai Narayan Bhagade

Additional Director
over 17 years ago

Sanjiv Bibhash Datta

Director
over 20 years ago

Vinit Nahar

Director
about 23 years ago

Documents

Form DPT-3-25012021-signed

Form DPT-3-22012021-signed

Form DPT-3-11122020_signed

Form INC-22-21102020_signed

Optional Attachment-(1)-21102020

Copy of board resolution authorizing giving of notice-21102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020

Copies of the utility bills as mentioned above (not older than two months)-21102020

Form MGT-14-16102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Form DIR-12-23092020_signed

Optional Attachment-(1)-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Evidence of cessation;-22092020

Notice of resignation;-22092020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Form AOC-4-26102019_signed

Form ADT-3-20092019_signed

Resignation letter-20092019

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Company Information