Directors

Jimmy Jayeshbhai Amlani

Director
almost 3 years ago

Past Directors

Akanksha Rajesh Singh

Additional Director
over 2 years ago

Manisha Kishore Joshi

Director
almost 5 years ago

Vishal Kishor Joshi

Director
over 7 years ago

Jayesh Amlani

Director
almost 15 years ago

Simaben Jayeshbhai Amlani

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-30062019

Form DPT-3-22062019

Auditor?s certificate-22062019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of the intimation sent by company-15102018

Copy of resolution passed by the company-15102018

Form DIR-12-12092018_signed

Notice of resignation;-12092018

Optional Attachment-(1)-12092018

Evidence of cessation;-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018

List of share holders, debenture holders;-21042018

Form AOC-4-21042018_signed

Form MGT-7-21042018_signed

Company Information