Directors

Rajesh Krishnakant Mehta

Director/Designated Partner
about 7 years ago

Prakash Shridhar Khot

Additional Director
almost 8 years ago

Naresh Manilal Shah

Director/Designated Partner
about 9 years ago

Pradeep Manoharlal Shah

Director/Designated Partner
about 9 years ago

Past Directors

Kala Bharatkumar Shah

Additional Director
over 7 years ago

Pankaj Laxmidas Mehta

Director
over 8 years ago

Bhavna Rajkumar Chugh

Director
over 10 years ago

Rakesh Dharmpal Khanna

Director
almost 12 years ago

Rajkumar Amarchand Chugh

Director
almost 12 years ago

Documents

Form MGT-14-11122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211

Optional Attachment-(2)-28112018

Optional Attachment-(1)-28112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018

Altered memorandum of association-28112018

Optional Attachment-(2)-28112018

Optional Attachment-(1)-28112018

Form DIR-12-28112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Optional Attachment-(1)-08062018

Notice of resignation;-08062018

Form DIR-12-08062018_signed

Evidence of cessation;-08062018

Optional Attachment-(1)-24052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018

Optional Attachment-(2)-24052018

Form DIR-12-24052018_signed

Optional Attachment-(2)-21042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018

Form DIR-12-21042018_signed

Optional Attachment-(1)-21042018

Evidence of cessation;-09022018

Form DIR-12-09022018_signed

Notice of resignation;-09022018

Evidence of cessation;-19012018

Form DIR-12-19012018_signed

Notice of resignation;-19012018

Form DIR-12-11012018_signed

Letter of appointment;-11012018

Company Information