Directors

Hitesh Jamnadas Vora

Director/Designated Partner
over 2 years ago

Ajay Ashok Sharma

Director/Designated Partner
almost 3 years ago

Rama Hitesh Vora

Director/Designated Partner
over 3 years ago

Nilesh Chhaganbhai Malaviya

Director/Designated Partner
over 3 years ago

Krishna Ratilal Shethia

Individual Promoter
about 4 years ago

Anjana Nilesh Malviya

Director/Designated Partner
about 4 years ago

Vinod Chamanlal Sharma

Individual Promoter
about 4 years ago

Documents

Form AOC-4-27012023-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023

Directors report as per section 134(3)-26012023

Optional Attachment-(1)-26012023

Directors report as per section 134(3)-20012023

List of Directors;-20012023

List of share holders, debenture holders;-20012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Form MGT-7A-20012023_signed

Form ADT-1-13012023_signed

Copy of written consent given by auditor-13012023

Copy of the intimation sent by company-13012023

Copy of resolution passed by the company-13012023

Form PAS-3-28122022_signed

Copy of Board or Shareholders? resolution-28122022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122022

Optional Attachment-(3)-14052022

Optional Attachment-(2)-14052022

Optional Attachment-(1)-14052022

Notice of resignation;-14052022

Evidence of cessation;-14052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052022

Form DIR-12-14052022_signed

Form INC-20A-01052022_signed

Optional Attachment-(2)-26042022

Optional Attachment-(1)-26042022

-26042022

CERTIFICATE OF INCORPORATION-20211028

Articles of association-27102021

Memorandum of association-27102021

Company Information