Directors

Shiv Kailash Gindodia

Director/Designated Partner
over 2 years ago

Past Directors

Sarita Kailash Gindodia

Additional Director
about 6 years ago

Kailash Shankarlal Gindodia

Additional Director
about 6 years ago

Tushar Nayak Bhagwandas

Director
almost 19 years ago

Bhavesh Naik Bhagwandas

Director
almost 19 years ago

Documents

Form DPT-3-15052020-signed

Form MGT-6-29012020_signed

-29012020

Form ADT-1-28012020_signed

Copy of written consent given by auditor-28012020

Copy of resolution passed by the company-28012020

Optional Attachment-(1)-28012020

Form MGT-14-17012020_signed

Form INC-22-17012020_signed

Optional Attachment-(3)-17012020

Copy of board resolution authorizing giving of notice-17012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Copies of the utility bills as mentioned above (not older than two months)-17012020

Optional Attachment-(1)-17012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020

Optional Attachment-(2)-17012020

Form DIR-12-16012020_signed

Evidence of cessation;-16012020

Notice of resignation;-16012020

Form ADT-3-16122019_signed

Resignation letter-16122019

Form DIR-12-08112019_signed

List of share holders, debenture holders;-07112019

Optional Attachment-(1)-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Form MGT-7-07112019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form DPT-3-12072019-signed

Company Information