Directors

Surbhi Tanna Kishore

Additional Director
about 2 years ago

Akshay Tanna

Director/Designated Partner
about 2 years ago

Past Directors

Gautam Arvind Vora

Director
about 7 years ago

Arvind Chatrabhuj Vora

Director
about 7 years ago

Purushottam Maruti Kuskar

Director
over 14 years ago

Vijay Maruti Kuskar

Director
over 14 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-28102019_signed

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of board resolution authorizing giving of notice-15062019

Form INC-22-17062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form DIR-11-16102018_signed

Notice of resignation filed with the company-12102018

Proof of dispatch-12102018

Acknowledgement received from company-12102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Evidence of cessation;-09102018

Form DIR-12-09102018_signed

Notice of resignation;-09102018

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Directors report as per section 134(3)-07102017

Company Information