Directors

Sandhya Mukund Pithadiya

Director/Designated Partner
about 8 years ago

Mukund Jivrajbhai Pithadiya

Director/Designated Partner
about 8 years ago

Past Directors

Vibha Mahesh Lad

Additional Director
almost 10 years ago

Mahesh Govindbhai Lad

Additional Director
almost 10 years ago

Sanjay Bhanubhai Manseta

Director
almost 12 years ago

Sachin Bhanubhai Manseta

Director
almost 12 years ago

Documents

Form INC-22-19122017_signed

Copies of the utility bills as mentioned above (not older than two months)-19122017

Copy of board resolution authorizing giving of notice-19122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017

Form INC-22-18122017_signed

Copy of board resolution authorizing giving of notice-18122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017

Copies of the utility bills as mentioned above (not older than two months)-18122017

Form DIR-12-05122017_signed

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Notice of resignation;-29112017

Letter of appointment;-29112017

Evidence of cessation;-29112017

Declaration by first director-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Form INC-22-19052016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016

Optional Attachment-(1)-18052016

Copy of board resolution authorizing giving of notice-18052016

Copies of the utility bills as mentioned above (not older than two months)-18052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016

Copy of board resolution authorizing giving of notice-29042016

Copies of the utility bills as mentioned above (not older than two months)-29042016

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042016

Optional Attachment 1-160316.PDF

Evidence of cessation-160316.PDF

Company Information