Directors

Hiteshkumar Makanjibhai Mehta

Director/Designated Partner
almost 2 years ago

Kamla Devi

Director/Designated Partner
almost 2 years ago

Past Directors

Virendra Nath

Director
about 6 years ago

Prakash Surana

Director
almost 15 years ago

Bhawani Nath

Director
almost 15 years ago

Documents

Form DPT-3-06122020_signed

Approval letter for extension of AGM;-28112020

Approval letter of extension of financial year or AGM-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Directors report as per section 134(3)-28112020

List of share holders, debenture holders;-28112020

Form AOC-4-28112020_signed

Form MGT-7-28112020_signed

Evidence of cessation;-23062020

Form DIR-12-23062020_signed

Notice of resignation;-23062020

Form INC-22-24022020_signed

Form MGT-14-24022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Copy of board resolution authorizing giving of notice-24022020

Copies of the utility bills as mentioned above (not older than two months)-24022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020

Optional Attachment-(1)-24022020

Optional Attachment-(1)-11122019

Form DIR-12-11122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-24102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Company Information