Directors

Vijay Ramanlal Mistry

Director/Designated Partner
over 2 years ago

Parimal Himmatlal Shah

Director/Designated Partner
about 8 years ago

Past Directors

Mahek Harish Shah

Additional Director
over 10 years ago

Umang Mukund Modi

Additional Director
almost 18 years ago

Lata Tushar Mehta

Additional Director
almost 18 years ago

Documents

Form ADT-1-02052020_signed

Copy of the intimation sent by company-02052020

Copy of resolution passed by the company-02052020

Optional Attachment-(1)-02052020

Copy of written consent given by auditor-02052020

Form ADT-1-27042020_signed

Copy of the intimation sent by company-27042020

Copy of resolution passed by the company-27042020

Copy of written consent given by auditor-27042020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

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 AOC-4-27112019_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

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

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Form INC-22-10012018_signed

Copy of board resolution authorizing giving of notice-10012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018

Copies of the utility bills as mentioned above (not older than two months)-10012018

Evidence of cessation;-09012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018

Acknowledgement received from company-09012018

Form DIR-11-09012018_signed

Notice of resignation;-09012018

Form DIR-12-09012018_signed

Proof of dispatch-09012018

Company Information