Directors

Dharmendra Valji Karia

Director/Designated Partner
about 2 years ago

Ashvin Prabhudas Vora

Director
almost 25 years ago

Past Directors

Neeta Ajay Shah

Additional Director
almost 11 years ago

Kiran Manilal Dand

Additional Director
about 11 years ago

Nitin Murji Shah

Director
almost 25 years ago

Documents

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form DPT-3-22072019

Form DIR-12-20052019_signed

Evidence of cessation;-24042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403

Form MGT-14-26032019-signed

Optional Attachment-(1)-05032019

Altered memorandum of association-05032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019

Altered articles of association-05032019

Notice of resignation;-01022019

Form DIR-12-01022019_signed

Evidence of cessation;-01022019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form INC-22-02082018_signed

Copy of board resolution authorizing giving of notice-02082018

Copies of the utility bills as mentioned above (not older than two months)-02082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018

Optional Attachment-(1)-02082018

Form ADT-1-13062018_signed

Copy of resolution passed by the company-09062018

Copy of the intimation sent by company-09062018

Company Information