Directors

Durgesh Vamanray Buch

Director/Designated Partner
about 2 years ago

Preeti Ganesh Nadar

Director/Designated Partner
over 23 years ago

Past Directors

Hetal Ujjval Buch

Additional Director
over 13 years ago

Mauna Prashant Jariwala

Additional Director
over 16 years ago

Jyoti Devesh Shah

Additional Director
over 16 years ago

Documents

Form INC-22-11062020_signed

Copy of board resolution authorizing giving of notice-11062020

Copies of the utility bills as mentioned above (not older than two months)-11062020

Optional Attachment-(1)-11062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020

Form ADT-1-08122019_signed

Form AOC-4-08122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Copy of the intimation sent by company-04122019

Copy of resolution passed by the company-04122019

Copy of written consent given by auditor-04122019

Form AOC-4-30102018_signed

Form MGT-7-29102018_signed

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

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form MGT-14-08112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171108

Form MGT-14-07112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171107

Altered articles of association-31102017

Optional Attachment-(1)-31102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017

Altered memorandum of association-31102017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171009

Form MGT-14-06102017-signed

Form DIR-12-05102017_signed

Company Information