Directors

Chirag Kantilal Kaneriya

Director/Designated Partner
over 2 years ago

Harshit Maulinbhai Kachchhi

Director/Designated Partner
over 2 years ago

Shitalgiri Hansgiri Goswami

Director
over 13 years ago

Past Directors

Maulin Nutankumar Kachchhi

Director
over 13 years ago

Documents

Form DPT-3-13112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917

Form MGT-14-16092020-signed

Altered memorandum of association-12092020

Altered articles of association-12092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-25092019-signed

Form DPT-3-19092019-signed

Form INC-22-09042019_signed

Form MGT-14-09042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Copy of board resolution authorizing giving of notice-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Optional Attachment-(1)-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Evidence of cessation;-09042019

Form DIR-12-09042019_signed

Notice of resignation;-09042019

Interest in other entities;-09042019

List of share holders, debenture holders;-24112018

Directors report as per section 134(3)-24112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018