Directors

Prashant Vinayak Amare

Director
about 2 years ago

Shyam Vinayak Amare

Director
over 11 years ago

Past Directors

Shantilal Mulji Patel

Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210203

Form MGT-14-08012021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108

Optional Attachment-(1)-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Altered memorandum of association-30122020

Altered articles of association-30122020

Form DPT-3-28122020_signed

Directors report as per section 134(3)-28122020

List of share holders, debenture holders;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form AOC-4-28122020_signed

Form MGT-7-28122020_signed

Altered articles of association-07122020

Altered memorandum of association-07122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020

Form DPT-3-19082020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DPT-3-28062019

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Directors report as per section 134(3)-23112018

Form MGT-7-23112018_signed