Directors

Kamlesh Vaidya

Director/Designated Partner
about 2 years ago

Ashish Vaidya

Director/Designated Partner
over 2 years ago

Past Directors

Umesh Chand Vaidya

Director
over 11 years ago

Ayush Vaidya

Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317

Form MGT-14-16032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316

Altered articles of association-11032020

Altered memorandum of association-11032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020

Optional Attachment-(1)-11032020

Optional Attachment-(2)-11032020

Optional Attachment-(4)-11032020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form MGT-14-02052019_signed

Optional Attachment-(1)-02052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Form AOC-4-27102018_signed

Form DIR-12-05072018_signed

Evidence of cessation;-05072018

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Form MGT-7-27112017_signed