Directors

Anup Madanlal Kankaria

Director/Designated Partner
almost 2 years ago

Vaibhav Rikhavalal Shah

Additional Director
over 2 years ago

Sumeir Harshwardhan Bora

Additional Director
over 10 years ago

Manoj Shantilal Bora

Director
about 14 years ago

Past Directors

Deepa Manikchand Chopda

Director
about 14 years ago

Documents

Form DIR-12-20022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

Evidence of cessation;-14022020

Interest in other entities;-14022020

Notice of resignation;-14022020

Optional Attachment-(1)-14022020

Optional Attachment-(3)-14022020

Optional Attachment-(4)-14022020

Form INC-22-12022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020

Copies of the utility bills as mentioned above (not older than two months)-12022020

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-23112019

Form AOC-4-16052019_signed

Form MGT-7-16052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019

List of share holders, debenture holders;-15052019

Directors report as per section 134(3)-15052019

Form INC-22-09052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019

Copies of the utility bills as mentioned above (not older than two months)-09052019

Copy of board resolution authorizing giving of notice-09052019

Directors report as per section 134(3)-26032018

Form MGT-7-26032018_signed

Company Information