Directors

Bhim Daulat Chaudhry

Director/Designated Partner
over 2 years ago

Nirdesh Bharat Shah

Additional Director
over 7 years ago

Minakshi Singh

Director
over 7 years ago

Bhavesh Himmatlal Shah

Director
over 15 years ago

Past Directors

Jignesh Vijaykumar Acharya

Director
over 7 years ago

Swapnil Kashinath Kawli

Director
over 8 years ago

Swapnil Hanuman Malap

Director
over 8 years ago

Hitesh Punjani Natvarlal

Director
over 15 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-28112019_signed

Form AOC-4-18072019_signed

List of share holders, debenture holders;-17072019

Form MGT-7-17072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019

Directors report as per section 134(3)-16072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019

List of share holders, debenture holders;-15072019

Directors report as per section 134(3)-15072019

Form AOC-4-15072019_signed

Form MGT-7-15072019_signed

Form DIR-12-04012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Optional Attachment-(1)-28122018

Evidence of cessation;-28122018

Notice of resignation;-28122018

Form DIR-12-08052018_signed

Optional Attachment-(1)-08052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018

Notice of resignation;-08052018

Evidence of cessation;-08052018

Form MGT-14-04042018_signed

Form INC-22-04042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018

Copy of board resolution authorizing giving of notice-04042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018

Company Information