Directors

Suman Kirtilal Doshi

Director
over 7 years ago

Geeta Shreyas Doshi

Director
almost 10 years ago

Past Directors

Vishal Shreyas Doshi

Director
over 15 years ago

Shreyas Kirtilal Doshi

Director
over 15 years ago

Documents

Form DIR-12-30092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Evidence of cessation;-31082018

Notice of resignation;-31082018

Optional Attachment-(1)-31082018

Optional Attachment-(2)-31082018

Form PAS-3-23012018_signed

Copy of Board or Shareholders? resolution-23012018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012018

Form MGT-14-22012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018

Directors report as per section 134(3)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Form AOC-4-19012018_signed

Form SH-7-02012018-signed

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Copy of the resolution for alteration of capital;-28122017

Altered memorandum of assciation;-28122017

Form INC-22-10112017_signed

Copies of the utility bills as mentioned above (not older than two months)-08112017

Copy of board resolution authorizing giving of notice-08112017

Optional Attachment-(1)-08112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017

Form DIR-12-150316.OCT

Evidence of cessation-150316.PDF

Form DIR-11-150316.OCT

Form DIR-12-110316.OCT

Declaration of the appointee Director- in Form DIR-2-110316.PDF

Optional Attachment 1-110316.PDF