Directors

Alpesh Ramniklal Ji Dawda

Director/Designated Partner
almost 5 years ago

Rahul Rajendra Damania

Director
about 12 years ago

Past Directors

Shailaja Nuthalapati

Director
about 7 years ago

Rajendra Thakordas Damania

Director
about 12 years ago

Atul Kumar

Director
over 12 years ago

Documents

Form ADT-1-28122020_signed

Optional Attachment-(1)-24122020

-24122020

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Form ADT-3-05122020_signed

Resignation letter-05122020

Form DIR-11-03072020_signed

Proof of dispatch-01072020

Notice of resignation filed with the company-01072020

Optional Attachment-(1)-16012020

Notice of resignation;-16012020

Interest in other entities;-16012020

Form DIR-12-16012020_signed

Evidence of cessation;-16012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Optional Attachment-(2)-16012020

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form INC-22-16022019_signed

Form MGT-14-16022019_signed

Copy of board resolution authorizing giving of notice-16022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019

Optional Attachment-(1)-16022019

Copies of the utility bills as mentioned above (not older than two months)-16022019

Form AOC-4-14012019-signed

Company Information