Directors

Hitesh Manharlal Samvedi

Director
about 9 years ago

Past Directors

Samir Madhukantbhai Joshi

Director
almost 12 years ago

Ashokkumar Keshavlal Vasiyar

Director
about 15 years ago

Dipakkumar Kantilal Takwani

Director
about 15 years ago

Documents

Form ADT-1-28122017_signed

Copy of the intimation sent by company-28122017

Optional Attachment-(1)-28122017

Copy of written consent given by auditor-28122017

Form ADT-3-26122017-signed

Resignation letter-22122017

Optional Attachment-(1)-01092017

List of share holders, debenture holders;-01092017

Form MGT-7-01092017_signed

Form PAS-3-30082017_signed

Optional Attachment-(1)-30082017

Optional Attachment-(2)-30082017

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.-30082017

Copy of Board or Shareholders? resolution-30082017

Directors report as per section 134(3)-29082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017

Form AOC-4-29082017_signed

Form INC-28-28082017-signed

Form MGT-14-23082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017

Optional Attachment-(1)-23082017

Optional Attachment-(4)-18082017

Optional Attachment-(2)-18082017

Optional Attachment-(3)-18082017

Copy of court order or NCLT or CLB or order by any other competent authority.-18082017

Optional Attachment-(1)-18082017

Form SH-7-27072017-signed

Form INC-22-27072017_signed

Copies of the utility bills as mentioned above (not older than two months)-27072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072017