Directors

Saurabh Khodidas Patel

Director
almost 2 years ago

Gunvantbhai Lakhubhai Patel

Director
over 29 years ago

Past Directors

Somabhai Shankarlal Patel

Director
almost 28 years ago

Khodabhai Bhavanbhai Patel

Director
over 29 years ago

Ajay Khodabhai Patel

Director
almost 30 years ago

Documents

Form DIR-12-24122020_signed

Notice of resignation;-23122020

Evidence of cessation;-23122020

Form INC-22-27112020_signed

Copy of board resolution authorizing giving of notice-26112020

Optional Attachment-(1)-26112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020

Copies of the utility bills as mentioned above (not older than two months)-26112020

Form ADT-1-06112020_signed

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

List of share holders, debenture holders;-05112020

Copy of resolution passed by the company-05112020

Copy of the intimation sent by company-05112020

Directors report as per section 134(3)-05112020

Copy of written consent given by auditor-05112020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form AOC-4-20102018_signed

List of share holders, debenture holders;-02122017

Form MGT-7-02122017_signed

Directors report as per section 134(3)-11112017

Company Information