Directors

Ranjeet Jha

Director/Designated Partner
almost 2 years ago

Pitamber Thakur

Director/Designated Partner
over 7 years ago

Hitesh Rajanikant Dhinoja

Director
almost 12 years ago

Past Directors

Ratna Nilesh Parekh

Director
about 21 years ago

Kumud Parekh

Director
about 21 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-09012021_signed

Form AOC-4-10022021_signed

Form MGT-7-09012021_signed

Form ADT-1-07012021_signed

Form MGT-7-01012021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Copy of written consent given by auditor-28122020

Copy of resolution passed by the company-28122020

Copy of the intimation sent by company-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Optional Attachment-(3)-28122020

Optional Attachment-(2)-28122020

Optional Attachment-(1)-28122020

Form DIR-12-28122020_signed

Evidence of cessation;-28122020

Form INC-22-30092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018

Copies of the utility bills as mentioned above (not older than two months)-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018

Directors report as per section 134(3)-14052018

Form AOC-4-14052018_signed

Notice of resignation;-04052018

Form DIR-12-04052018_signed

Evidence of cessation;-04052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018

Directors report as per section 134(3)-24122016

Company Information