Directors

Mahesh Shantilal Dharod

Director
over 2 years ago

Samir Pragji Shah

Director
over 22 years ago

Past Directors

Vipul Ramesh Vira

Additional Director
about 9 years ago

Nemchand Vasanji Chheda

Director
almost 22 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Form DIR-12-14052019

Evidence of cessation;-14052019

Form INC-22-26042019_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.-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Copy of board resolution authorizing giving of notice-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Form MGT-14-25042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Directors report as per section 134(3)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Form AOC-4-25092018_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017

Form DIR-12-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Optional Attachment-(1)-28122016

Notice of resignation;-28122016

Acknowledgement received from company-28122016

Interest in other entities;-28122016

Form MGT-7-28122016_signed