Directors

Karan Makvana

Director/Designated Partner
over 2 years ago

Kishankanaiya Kantilal Soni

Director/Designated Partner
over 2 years ago

Asfak Abdulsalam Shaikh

Director/Designated Partner
almost 3 years ago

Mustafij Khadijmrasula Ansaree

Individual Promoter
about 4 years ago

Iqbalbhai Akbarbhai Chauhan

Individual Promoter
about 4 years ago

Past Directors

Rakeshbhai Dineshbhai Soni

Director
over 2 years ago

Rangrej Mohammad Sharif Mahebubbhai

Director
over 3 years ago

Documents

List of Directors;-14112022

List of share holders, debenture holders;-14112022

Copy of resolution passed by the company-11112022

Copy of written consent given by auditor-11112022

Optional Attachment-(1)-11112022

Form ADT-1-11112022

Form MGT-7A-14112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022

Directors report as per section 134(3)-14112022

Form AOC-4-14112022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022

Form DIR-12-06062022_signed

Notice of resignation;-06062022

Optional Attachment-(1)-06062022

Evidence of cessation;-06062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022

Evidence of cessation;-03062022

Form DIR-12-03062022_signed

Notice of resignation;-03062022

Optional Attachment-(1)-03062022

Form INC-20A-09052022_signed

-09052022

CERTIFICATE OF INCORPORATION-20211221

Form SPICe MOA (INC-33)-20122021

Form SPICe AOA (INC-34)-20122021

Form SPICe MOA (INC-33)-17122021

Form SPICe AOA (INC-34)-17122021

Company Information