Directors

Shovan Sandeep Gandhi

Director/Designated Partner
over 2 years ago

Sandeep Kirtikumar Gandhi

Additional Director
over 13 years ago

Past Directors

Munjal Bhagwandas Udeshi

Additional Director
over 13 years ago

Harilal Govindji Mistry

Additional Director
over 14 years ago

Nihar Ranjan Sarkar

Additional Director
over 14 years ago

Manish Kalidas Vagadia

Director
about 21 years ago

Documents

List of share holders, debenture holders;-28022020

Form MGT-7-28022020_signed

Notice of resignation;-10082019

Form DIR-12-10082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019

Evidence of cessation;-10082019

Optional Attachment-(1)-10082019

Form DPT-3-30062019

Form MGT-14-25062019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190625

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019

Optional Attachment-(1)-24062019

Optional Attachment-(2)-24062019

Altered articles of association-24062019

Optional Attachment-(3)-24062019

Altered memorandum of association-24062019

Form MGT-14-19062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019

Altered memorandum of association-03062019

Altered articles of association-03062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019

Altered articles of association-01062019

Altered memorandum of association-01062019

Form MGT-7-15022019_signed

Form AOC-4-15022019_signed

List of share holders, debenture holders;-14022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019

Directors report as per section 134(3)-13022019

Evidence of cessation;-15092018

Form DIR-12-15092018_signed

Company Information