Directors

Ujhaskumar Shantilal Patel

Director
about 10 years ago

Shantilal Ratanshibhai Patel

Director
over 14 years ago

Past Directors

Lilaben Shantilal Patel

Director
over 14 years ago

Documents

Form AOC-4-13122019_signed

List of share holders, debenture holders;-28112019

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 MGT-7-29112019_signed

Form INC-22-10012019_signed

Copy of board resolution authorizing giving of notice-08012019

Copies of the utility bills as mentioned above (not older than two months)-08012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

List of share holders, debenture holders;-03122018

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form PAS-3-15012018_signed

Copy of Board or Shareholders? resolution-10012018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012018

Form MGT-7-24112017_signed

Form AOC-4-23112017_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4 additional attachment-22112017

Form DIR-12-29032017_signed

Acknowledgement received from company-29032017

Form DIR-11-29032017_signed

Proof of dispatch-29032017

Notice of resignation filed with the company-29032017