Directors

Vinay Chiranjiv Vaghani

Director/Designated Partner
almost 3 years ago

Chiranjiv Ishwarlal Vaghani

Director/Designated Partner
almost 3 years ago

John Caird

Director
over 14 years ago

Jayesh Kantilal Sheth

Director
about 16 years ago

Past Directors

Reshma Nilesh Chalke

Director
about 9 years ago

Raj Nathmal Bhandari

Director
about 11 years ago

Jayanta Kumar Basu

Additional Director
almost 16 years ago

Shaillesh Hirachand Shah

Director
over 20 years ago

Rashmi Jayesh Sheth

Director
over 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112

Form MGT-14-06012021-signed

Form DPT-3-29122020_signed

Optional Attachment-(2)-24122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020

Optional Attachment-(1)-24122020

Altered memorandum of association-24122020

Form ADT-3-15122020_signed

Resignation letter-14122020

Form DIR-12-24102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Evidence of cessation;-23102020

Optional Attachment-(1)-23102020

Interest in other entities;-23102020

Notice of resignation;-23102020

Form DPT-3-18092020-signed

Form BEN - 2-29122019_signed

Declaration under section 90-27122019

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)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Optional Attachment-(1)-14102019

Notice of resignation;-14102019

Evidence of cessation;-14102019

Form DIR-12-14102019_signed

Form DPT-3-30062019

Notice of resignation;-13062019

Evidence of cessation;-13062019

Company Information