Directors

Zeev Elis

Director
over 2 years ago

Shay Netah

Director
almost 14 years ago

Past Directors

Dhara Hemantkumar Patel

Director
about 6 years ago

Pinaz Naushad Dodiya

Additional Director
over 7 years ago

Jayeshkumar Ganpatlal Panchal

Additional Director
about 11 years ago

Amitava Mittra

Director
almost 14 years ago

Documents

Form DPT-3-16022021-signed

Form DPT-3-07122020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-15112019

Optional Attachment-(1)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form DIR-12-28102019_signed

Form MGT-14-19042019_signed

Form INC-22-19042019_signed

Optional Attachment-(1)-19042019

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.-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Form DIR-12-04022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Notice of resignation;-31012019

Evidence of cessation;-31012019

Optional Attachment-(1)-31012019

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Optional Attachment-(1)-30112018

Form DIR-12-21092018_signed

Company Information