Directors

Mohd Imran Abdul Khalique Mukkhi

Director
over 9 years ago

Urmila Ganeshbhai Vankar

Director
over 13 years ago

Past Directors

Mubina Abbas Kanchwala

Additional Director
over 11 years ago

Rahulkumar Ganeshbhai Chavda

Additional Director
over 12 years ago

Nileshkumar Kanubhai Vyas

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017

List of share holders, debenture holders;-24032017

Form MGT-7-24032017_signed

Form AOC-4-24032017_signed

Form INC-22-23052016_signed

Form MGT-14-23052016_signed

Copies of the utility bills as mentioned above (not older than two months)-23052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052016

Copy of board resolution authorizing giving of notice-23052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016

Form DIR-12-13052016_signed

Letter of appointment;-13052016

Notice of resignation;-13052016

Evidence of cessation;-13052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016

Form AOC-4-020116.OCT

Form DIR-12-070814.OCT

Declaration of the appointee Director- in Form DIR-2-310714.PDF

Letter of Appointment-310714.PDF

Optional Attachment 1-310714.PDF

Form 32-250513.OCT

Evidence of cessation-250513.PDF

Acknowledgement of Stamp Duty AoA payment-290512.PDF

Annexure of subscribers-290512.PDF

AoA - Articles of Association-290512.PDF

MoA - Memorandum of Association-290512.PDF

Acknowledgement of Stamp Duty MoA payment-290512.PDF

Certificate of Incorporation-290512.PDF

Form 1-290512.PDF