Directors

Amit Hajabhai Odedra

Director/Designated Partner
about 8 years ago

Navdeep .

Additional Director
about 9 years ago

Chetan Haribhai Barad

Director
over 11 years ago

Past Directors

Shalini Dipak Garg

Additional Director
about 9 years ago

Laxman Arjan Lagdhir

Director
almost 10 years ago

Kanchanben Chetanbhai Barad

Director
about 11 years ago

Documents

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Form AOC-4-15062019

Optional Attachment-(1)-08062019

List of share holders, debenture holders;-08062019

Form DIR-11-15062018_signed

Form DIR-12-14062018_signed

Proof of dispatch-11062018

Optional Attachment-(1)-11062018

Evidence of cessation;-11062018

Acknowledgement received from company-11062018

Notice of resignation;-11062018

Notice of resignation filed with the company-11062018

Form INC-22-11012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018

Copy of board resolution authorizing giving of notice-05012018

Copies of the utility bills as mentioned above (not older than two months)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Directors report as per section 134(3)-07122017

Form AOC-4-07122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Form DIR-12-17102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017

Letter of appointment;-17102017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170601

Form MGT-14-23052017-signed

Optional Attachment-(1)-20052017

Company Information