Directors

Daxesh Bharatkumar Luhar

Director/Designated Partner
over 2 years ago

Viraj Nimeshbhai Mehta

Director/Designated Partner
over 6 years ago

Past Directors

Beena Ketan Lakhani

Additional Director
almost 10 years ago

Rajnikant Jerambhai Kotak

Director
over 12 years ago

Purvi Rajnikantbhai Kotak

Director
over 12 years ago

Documents

Form AOC-4-29112019_signed

Form DPT-3-04022020-signed

Form DIR-12-14122019_signed

List of share holders, debenture holders;-12122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Optional Attachment-(1)-12122019

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-14102019_signed

Form ADT-3-14102019_signed

Resignation letter-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-04082019

Form DIR-12-20042019_signed

Optional Attachment-(3)-18042019

Optional Attachment-(2)-18042019

Optional Attachment-(1)-18042019

Evidence of cessation;-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copies of the utility bills as mentioned above (not older than two months)-13032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018

Company Information