Directors

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.-17092020

Copies of the utility bills as mentioned above (not older than two months)-17092020

Copy of board resolution authorizing giving of notice-17092020

Optional Attachment-(1)-17092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020

Form DIR-12-02122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form MGT-7-25102019_signed

Evidence of cessation;-17102019

Form DIR-12-17102019_signed

Notice of resignation;-17102019

Form MGT-14-07012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Optional Attachment-(1)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Form ADT-1-15102018_signed

Company Information

Directors

Haresh Arvindkumar Thakkar

Past Directors

Gaurav Rashmikumar Manek

Hasmita Haresh Thakkar

Bindita Gaurav Manek

Monica Haresh Thakkar

Documents