Directors

Vaishali Hitesh Udani

Director
over 20 years ago

Hitesh Surendra Udani

Director
over 20 years ago

Past Directors

Neela Surendra Udani

Director
about 16 years ago

Documents

Form STK-2-18082021-signed

Optional Attachment-(2)-04072019

Optional Attachment-(1)-04072019

-04072019

Form INC-22-06042019_signed

Optional Attachment-(1)-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Copy of board resolution authorizing giving of notice-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Proof of dispatch-11092018

Notice of resignation;-11092018

Notice of resignation filed with the company-11092018

Form DIR-12-11092018_signed

Form DIR-11-11092018_signed

Evidence of cessation;-11092018

Acknowledgement received from company-11092018

Optional Attachment-(1)-11092018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Form AOC-4-24102017_signed

List of share holders, debenture holders;-12112016