Directors

Devyani Amit Luharuka

Director/Designated Partner
about 2 years ago

Shravan Jorabhai Prajapati

Director/Designated Partner
almost 3 years ago

Shalini Devendra Bansal

Director/Designated Partner
over 8 years ago

Past Directors

Shardadevi Pramod Bansal

Director
over 8 years ago

Pramod Radheyshyam Bansal

Director
over 11 years ago

Documents

Form DPT-3-10012020-signed

Form DPT-3-09012020-signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-30112019_signed

Optional Attachment-(1)-17042019

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171130

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Form MGT-14-03112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171103

Altered memorandum of association-26102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017

Altered articles of association-26102017

Notice of resignation filed with the company-19092017

Acknowledgement received from company-19092017

Proof of dispatch-19092017

Company Information