Directors

Vijay Radheshyam Mishra

Director/Designated Partner
over 7 years ago

Vinod Mishra

Director
over 7 years ago

Past Directors

Sameer Hansraj Kothari

Director
over 9 years ago

Neelam Atul Thakkar

Additional Director
almost 11 years ago

Mala Girish Thakkar

Additional Director
almost 12 years ago

Taraben Ranchhoddas Thakkar

Director
over 12 years ago

Rajeshwari Mohan Kukreja

Director
over 12 years ago

Documents

Form INC-22-03072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018

Copy of board resolution authorizing giving of notice-03072018

Copies of the utility bills as mentioned above (not older than two months)-03072018

Proof of dispatch-03072018

Notice of resignation filed with the company-03072018

Form DIR-11-03072018_signed

Acknowledgement received from company-03072018

Notice of resignation;-13062018

Form DIR-12-13062018_signed

Evidence of cessation;-13062018

Form DIR-12-09062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018

List of share holders, debenture holders;-25042018

Directors report as per section 134(3)-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Annual return as per schedule V of the Companies Act,1956-25042018

Form MGT-7-25042018_signed

Form AOC-4-25042018_signed

Form 20B-25042018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018

Form 23AC-24042018_signed

Optional Attachment-(1)-07062016

Notice of resignation;-07062016

Form DIR-12-07062016_signed

Evidence of cessation;-07062016

Form DIR-12-10052016_signed

Letter of appointment;-10052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016

Evidence of cessation-230115.PDF

Company Information