Past Directors

Umeshkumar Rameshchandra Pathak

Additional Director
over 7 years ago

Alpesh Dhirajlal Shah

Additional Director
over 7 years ago

Ashok Rama Sadafule

Additional Director
over 9 years ago

Bhopendra Kumar Purohit

Additional Director
over 9 years ago

Kirtikumar Chimanlal Shah

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form DIR-12-27102018_signed

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Form INC-22-21062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018

Optional Attachment-(1)-21062018

Copy of board resolution authorizing giving of notice-21062018

Copies of the utility bills as mentioned above (not older than two months)-21062018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21062018

Optional Attachment-(1)-04062018

Notice of resignation;-04062018

Form DIR-12-04062018_signed

Evidence of cessation;-04062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018

Form e-CODS-28032018_signed

Annual return as per schedule V of the Companies Act,1956-28032018

Form 20B-28032018_signed

Form ADT-1-27032018_signed

Directors report as per section 134(3)-27032018

List of share holders, debenture holders;-27032018

Copy of written consent given by auditor-27032018

Copy of the intimation sent by company-27032018

Copy of resolution passed by the company-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018

Form 23AC-27032018_signed

Form AOC-4-27032018_signed