Directors

Nitin Hiralal Parikh

Director/Designated Partner
almost 3 years ago

Kailash Antrajami Jena

Director/Designated Partner
over 6 years ago

Kailash Thakorbhai Dhumdia

Director/Designated Partner
over 9 years ago

Past Directors

Nainesh Gorasia

Director
over 20 years ago

Rita Shah

Director
over 20 years ago

Documents

Form DIR-12-14072020_signed

Notice of resignation;-10072020

Evidence of cessation;-10072020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-07082019_signed

Form ADT-3-06082019_signed

Copy of the intimation sent by company-06082019

Copy of written consent given by auditor-06082019

Resignation letter-06082019

Copy of resolution passed by the company-06082019

Optional Attachment-(1)-29072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019

Form DIR-12-29072019_signed

Form DPT-3-03072019

Form DPT-3-30062019

Form INC-22-21062019_signed

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-29102018_signed

Company Information