Directors

Himanshu Pravinkumar Modi

Director/Designated Partner
almost 3 years ago

Supreet Sanghera

Director/Designated Partner
about 3 years ago

Past Directors

Dhruvil Pareshbhai Shah

Director
almost 5 years ago

Pritesh Pravinchandra Modi

Director
about 12 years ago

Megha Himanshu Modi

Director
about 13 years ago

Documents

Form DIR-12-23102020_signed

Interest in other entities;-21102020

Notice of resignation;-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Evidence of cessation;-21102020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-27062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form INC-22-13042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy of board resolution authorizing giving of notice-13042019

Optional Attachment-(1)-13042019

Optional Attachment-(2)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form DIR-12-24072018_signed

Notice of resignation;-24072018

Evidence of cessation;-24072018

Company Information