Directors

Kaushikkumar Jagdishchandra Shukla

Director/Designated Partner
almost 5 years ago

Suresh Amrutlal Modi

Director/Designated Partner
almost 7 years ago

Past Directors

Jagdishchandra Nathalal Patel

Additional Director
over 6 years ago

Vipul Jayantilal Mehta

Additional Director
almost 7 years ago

Salim Mohammed Yoonus Merchant

Director
about 14 years ago

Documents

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Form ADT-1-15042019_signed

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Copy of written consent given by auditor-12042019

Notice of resignation;-08042019

Form DIR-12-08042019_signed

Evidence of cessation;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Optional Attachment-(1)-08042019

Form INC-22-02022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019

Optional Attachment-(1)-02022019

Copies of the utility bills as mentioned above (not older than two months)-02022019

Optional Attachment-(1)-30012019

Notice of resignation;-30012019

Form DIR-12-30012019_signed

Evidence of cessation;-30012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

List of share holders, debenture holders;-03112018

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed

Form MGT-7-04042018_signed

Company Information