Directors

Yakub Ismail Ahmed

Director
almost 19 years ago

Past Directors

Virag Kiranbhai Thakore

Additional Director
about 7 years ago

Ibrahim Gulam Patel

Additional Director
almost 13 years ago

Laxmandas Narayandas Shahdadpuri

Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form DPT-3-18112019-signed

Form AOC-4-16112019_signed

Form DIR-12-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DIR-11-07052019_signed

Evidence of cessation;-07052019

Notice of resignation filed with the company-07052019

Notice of resignation;-07052019

Form DIR-12-07052019_signed

Proof of dispatch-07052019

Form INC-22-06052019_signed

Copies of the utility bills as mentioned above (not older than two months)-06052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019

Copy of board resolution authorizing giving of notice-06052019

Optional Attachment-(1)-06052019

Form AOC-4-10012019_signed

Form DIR-12-01012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018