Directors

Shlok Mayur Kargatia

Director/Designated Partner
almost 5 years ago

Yogesh Vishwakarma

Additional Director
about 8 years ago

Sunay Kargatia

Director
over 16 years ago

Past Directors

Jayshree Sanjay Rukhana

Director
almost 13 years ago

Mayur Narendra Kargatia

Director
over 27 years ago

Documents

Form ADT-1-07012021_signed

Directors report as per section 134(3)-31122020

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

List of share holders, debenture holders;-15122020

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

List of share holders, debenture holders;-14122020

Form INC-22-11112020_signed

Copies of the utility bills as mentioned above (not older than two months)-10112020

Copy of board resolution authorizing giving of notice-10112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020

Form DIR-12-05092020_signed

Evidence of cessation;-04092020

Form DIR-12-04092020_signed

Optional Attachment-(1)-03092020

Optional Attachment-(2)-03092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Form DIR-12-16012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017

Letter of appointment;-16012017

FormSchV-070113 for the FY ending on-310312.OCT

Company Information