Past Directors

Ramesh Purashottamdas Shah

Additional Director
over 8 years ago

Narhari Chandrakant Pathak

Additional Director
over 12 years ago

Pankaj Navanitlal Shah

Director
over 24 years ago

Shirish Chunilal Dalal

Director
over 29 years ago

Documents

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form ADT-1-18062019_signed

Copy of written consent given by auditor-18062019

Copy of resolution passed by the company-18062019

Form INC-22-10062019_signed

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.-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Copy of board resolution authorizing giving of notice-10062019

Optional Attachment-(1)-10062019

Optional Attachment-(2)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form DIR-12-01032018_signed

Form DIR-12-27022018-signed

Evidence of cessation;-27022018

Evidence of cessation;-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

List of share holders, debenture holders;-23012018

Directors report as per section 134(3)-23012018

Form AOC-4-23012018_signed

Form MGT-7-23012018_signed