Directors

Jay Ambrish Harivallabhdas

Director
about 2 years ago

Ambrish Ramkrishna Harivallabhdas

Additional Director
over 7 years ago

Priyanka Jay Harivallabhdas

Additional Director
over 7 years ago

Past Directors

Parsottambhai Shankerlal Patel

Director
almost 21 years ago

Documents

Form INC-28-24122020-signed

Optional Attachment-(2)-13122020

Copy of court order or NCLT or CLB or order by any other competent authority.-13122020

Optional Attachment-(1)-13122020

Form GNL-2-19082020-signed

Optional Attachment-(1)-11082020

Optional Attachment-(4)-11082020

Optional Attachment-(3)-11082020

Optional Attachment-(2)-11082020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Form GNL-2-19072019-signed

Form DPT-3-30062019

Auditor?s certificate-30062019

Optional Attachment-(1)-28052019

Form MGT-14-08042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408

Altered memorandum of association-22032019

Optional Attachment-(1)-22032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Altered memorandum of association-14022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019

Form AOC-4-15112018_signed