Directors

Shilpen Kirit Sarvaiya

Director/Designated Partner
over 2 years ago

Leena Kirit Sarvaiya

Director/Designated Partner
almost 8 years ago

Past Directors

Darshi Premal Doshi

Director
almost 14 years ago

Documents

Form DPT-3-24072020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-08122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

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

Form DPT-3-27062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-22122018_signed

Form ADT-1-04052018_signed

Copy of resolution passed by the company-04052018

Copy of written consent given by auditor-04052018

Form INC-22-16012018_signed

Copy of board resolution authorizing giving of notice-16012018

Optional Attachment-(1)-16012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018

Notice of resignation;-16012018

Notice of resignation filed with the company-16012018

Proof of dispatch-16012018

Optional Attachment-(1)-16012018

Form DIR-11-16012018_signed

Evidence of cessation;-16012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018

Acknowledgement received from company-16012018

Letter of appointment;-16012018