Directors

Ruhi Karan Vasa

Director/Designated Partner
about 2 years ago

Abhinand Dahyalal Pandya

Director/Designated Partner
over 2 years ago

Kahaan Rajan Vasa

Director/Designated Partner
over 2 years ago

Karan Rajanbhai Vasa

Director/Designated Partner
about 4 years ago

Kajal Rajan Vasa

Director/Designated Partner
about 4 years ago

Past Directors

Dahyalal Harakhshanker Pandya

Additional Director
almost 4 years ago

Documents

Evidence of cessation;-24122022

Notice of resignation;-24122022

Form DIR-12-24122022

Optional Attachment-(1)-17102022

Form DIR-12-17102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022

List of share holders, debenture holders;-14092022

List of Directors;-14092022

Form MGT-7A-14092022_signed

Directors report as per section 134(3)-29082022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082022

Form AOC-4-29082022_signed

Form ADT-1-14082022_signed

Copy of resolution passed by the company-14082022

Copy of written consent given by auditor-14082022

Optional Attachment-(1)-14082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082022

Form DIR-12-14082022_signed

Optional Attachment-(1)-14082022

Form MGT-14-29072022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220729

Altered memorandum of association-26072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022

Optional Attachment-(1)-26072022

Form PAS-3-11022022_signed

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.-11022022

Copy of Board or Shareholders? resolution-11022022

Optional Attachment-(1)-19012022

Form DIR-12-19012022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012022

Company Information