Directors

Sunil Mohanlal Singhvi

Director/Designated Partner
over 2 years ago

Prakash Chand Kothari

Director
almost 38 years ago

Past Directors

Ajay Radheshyam Ghiya

Additional Director
over 10 years ago

Sheela Kothari

Director
almost 37 years ago

Documents

Form ADT-1-10072020_signed

Copy of written consent given by auditor-10072020

Copy of the intimation sent by company-10072020

Copy of resolution passed by the company-10072020

Form ADT-3-02072020_signed

Resignation letter-02072020

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form AOC-4-23102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

Optional Attachment-(1)-05042019

Notice of resignation;-05042019

List of share holders, debenture holders;-12112018

Form AOC-4-12112018_signed

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form PAS-3-29032018_signed

Copy of Board or Shareholders? resolution-29032018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018

Form SH-7-03012018-signed

Copy of the resolution for alteration of capital;-03012018

Altered memorandum of assciation;-03012018