Directors

Shaishav Sureshkumar Shah

Director/Designated Partner
about 8 years ago

Ashish Yogendra Pandya

Director/Designated Partner
almost 9 years ago

Bhadreshkumar Jagdish Bhavsar

Director
over 10 years ago

Past Directors

Rakesh Keshavlal Nizare

Director
about 10 years ago

Sajjankumar Kishandutt Chaudhary

Director
about 32 years ago

Documents

List of share holders, debenture holders;-14062019

Form MGT-7-14062019_signed

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(1)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form DIR-12-22122017_signed

Notice of resignation;-21122017

Optional Attachment-(1)-21122017

Letter of appointment;-21122017

Evidence of cessation;-21122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form ADT-1-11102017_signed

Copy of written consent given by auditor-10102017

Copy of the intimation sent by company-10102017

Copy of resolution passed by the company-10102017

Notice of resignation;-13012017

Letter of appointment;-13012017

Form DIR-12-13012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017

Evidence of cessation;-13012017

Company Information