Directors

Nishtha Yogesh Agarwal

Director/Designated Partner
about 3 years ago

Kaushank Ishwarbhai Tandel

Director/Designated Partner
almost 5 years ago

Primalkumar Ishwarbhai Tandel

Individual Promoter
almost 5 years ago

Shweta Sachin Vakil

Director
about 6 years ago

Past Directors

Yogesh Nandlal Agarwal

Director
about 18 years ago

Mridula Kamlesh Gupta

Director
about 18 years ago

Vinay Ashwinkumar Shukla

Director
over 19 years ago

Rajeshbhai Shyamsundar Shukla

Director
over 19 years ago

Ashwin Shyamsundar Shukla

Director
over 33 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-18122019_signed

Directors report as per section 134(3)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form DIR-12-10122019

Form DIR-12-10072019_signed

Optional Attachment-(1)-09072019

Optional Attachment-(2)-09072019

Optional Attachment-(3)-09072019

Evidence of cessation;-09072019

Declaration by first director-09072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Notice of resignation;-09072019

Interest in other entities;-09072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190305

Form MGT-14-05022019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019

Altered articles of association-01022019

Altered memorandum of association-01022019

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Notice of resignation;-19032018

Form DIR-11-19032018_signed

Evidence of cessation;-19032018

Acknowledgement received from company-19032018

Notice of resignation filed with the company-19032018

Company Information