Directors

Satish Hemraj Khona

Additional Director
over 6 years ago

Naranbhai Ramjibhai Shiyani

Additional Director
over 6 years ago

Narendra Omprakash Dogra

Director/Designated Partner
over 8 years ago

Shivcharan Shreedhar Kashyap

Manager/Secretary
over 8 years ago

Past Directors

Jitendra Laxmichandji Gandhi

Director
almost 12 years ago

Amrit Laxmichandji Gandhi

Director
over 13 years ago

Hemendra Chunilal Parekh

Director
almost 35 years ago

Documents

Form DPT-3-07122020-signed

Form ADT-1-19092020_signed

Copy of written consent given by auditor-18092020

Optional Attachment-(2)-18092020

Optional Attachment-(3)-18092020

Optional Attachment-(1)-18092020

Optional Attachment-(4)-18092020

Copy of resolution passed by the company-18092020

Form ADT-3-15092020_signed

Resignation letter-14092020

Form DPT-3-23052020-signed

Form DPT-3-15052020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-14122019_signed

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

Directors report as per section 134(3)-30112019

Form DPT-3-26062019

Form DIR-12-07052019_signed

Optional Attachment-(2)-04052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019

Optional Attachment-(1)-04052019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of board resolution authorizing giving of notice-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Directors report as per section 134(3)-28112018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Company Information