Directors

Shreyam Piyush Patel

Director/Designated Partner
over 8 years ago

Piyushchandra Lavjibhai Patel

Director/Designated Partner
over 35 years ago

Past Directors

Saraswati Piyush Patel

Additional Director
about 13 years ago

Rajesh L Patel

Director
over 35 years ago

Documents

Form ADT-1-12122019_signed

Copy of resolution passed by the company-11122019

Copy of written consent given by auditor-11122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-02122019_signed

Form INC-22-15042019_signed

Optional Attachment-(2)-15042019

Optional Attachment-(1)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

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.-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Copy of board resolution authorizing giving of notice-15042019

Notice of resignation;-15042019

Form DIR-12-15042019_signed

Evidence of cessation;-15042019

List of share holders, debenture holders;-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Interest in other entities;-20112018

Form DIR-12-20112018_signed

Optional Attachment-(1)-20112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018

Optional Attachment-(2)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018