Directors

Mahendrakumar Kanjibhai Patel

Director/Designated Partner
over 2 years ago

Mahendrasinh Manubha Rana

Director/Designated Partner
almost 4 years ago

Jollybahen Amitkumar Patel

Director/Designated Partner
almost 4 years ago

Kirtikumar Vinodchandra Patel

Director/Designated Partner
about 5 years ago

Kairav Priyavadan Shah

Director/Designated Partner
over 15 years ago

Rahul Kanubhai Desai

Director
over 15 years ago

Past Directors

Manubhai Bhikhabhai Patel

Director
about 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Notice of resignation;-01102020

Optional Attachment-(1)-01102020

Form MGT-6-18092020_signed

Optional Attachment-(1)-17092020

-17092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200827

Form MGT-14-21082020-signed

Optional Attachment-(1)-21082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Altered memorandum of association-21082020

Altered articles of association-21082020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020

Optional Attachment-(1)-18082020

Altered articles of association-18082020

Altered memorandum of association-18082020

Form DPT-3-03022020-signed

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

List of share holders, debenture holders;-07102019

Optional Attachment-(1)-07102019

Form DPT-3-29072019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Company Information