Directors

Purnima Komalkant Sharma

Director/Designated Partner
over 2 years ago

Girish Pravinchandra Ramaiya

Director/Designated Partner
over 2 years ago

Gaurav Arvindbhai Rachh

Director/Designated Partner
over 5 years ago

Komalkant Fakirchand Sharma

Director/Designated Partner
about 13 years ago

Past Directors

Chirag Ajaybhai Mehta

Additional Director
about 13 years ago

Documents

Form ADT-1-27122020_signed

Optional Attachment-(1)-27122020

Copy of written consent given by auditor-27122020

Copy of resolution passed by the company-27122020

Form ADT-3-09122020_signed

Resignation letter-08122020

Optional Attachment-(1)-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Form DIR-12-13032020_signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-16122019_signed

Form DPT-3-10122019-signed

Directors report as per section 134(3)-29112019

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

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-16072019_signed

Form INC-22-16072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019

Copy of board resolution authorizing giving of notice-16072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019

Optional Attachment-(1)-16072019

Copies of the utility bills as mentioned above (not older than two months)-16072019

Optional Attachment-(2)-16072019