Directors

Saroj Shah

Director
almost 11 years ago

Pritish Shah

Director/Designated Partner
over 12 years ago

Past Directors

Iftekhar Ahsan

Director
over 12 years ago

Documents

Form ADT-1-30062020_signed

Form MGT-14-30062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020

Copy of the intimation sent by company-30062020

Copy of written consent given by auditor-30062020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190711

Form MGT-14-10072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710

Altered articles of association-27062019

Altered memorandum of association-27062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019

Optional Attachment-(1)-27062019

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

List of share holders, debenture holders;-15122018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-24102016