Directors

Mangal Singh Chouhan

Director/Designated Partner
almost 5 years ago

Past Directors

Sachin Laxmikant Pandya

Director
about 6 years ago

Kavita Panjabrao Dambhare

Additional Director
over 7 years ago

Prakashchand Surajmal Mehta

Additional Director
almost 14 years ago

Kiran Prakash Mehta

Director
about 22 years ago

Documents

Evidence of cessation;-17032020

Form DIR-12-17032020_signed

Notice of resignation;-17032020

Form INC-22-11032020_signed

Form DIR-12-11032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020

Optional Attachment-(1)-06032020

Copy of board resolution authorizing giving of notice-06032020

Copies of the utility bills as mentioned above (not older than two months)-06032020

Optional Attachment-(2)-06032020

Optional Attachment-(1)-06032020

Declaration by first director-06032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Form ADT-1-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(1)-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Form DIR-12-17102019_signed

Declaration by first director-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

-14102019

Form ADT-1-02052019_signed

-02052019

Copy of resolution passed by the company-02052019

Copy of written consent given by auditor-02052019

Form INC-22-29032019_signed

Company Information