Directors

Dipika Agarwal

Director/Designated Partner
over 2 years ago

Pranav Rajkumar

Director/Designated Partner
over 2 years ago

Past Directors

Ranjana Vinaykumar

Director
about 17 years ago

Vinaykumar Rajkumar

Director
about 17 years ago

Pankaj Hiralal Raval

Director
over 25 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924

Form MGT-14-08092020-signed

Altered articles of association-24082020

Altered memorandum of association-24082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form DPT-3-08112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Auditor?s certificate-18062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-22042019

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Directors report as per section 134(3)-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Form AOC-4-28022018_signed

Form MGT-7-17012018_signed

List of share holders, debenture holders;-17012018

Form INC-22-09012018_signed

Copies of the utility bills as mentioned above (not older than two months)-09012018

Copy of board resolution authorizing giving of notice-09012018

Optional Attachment-(1)-09012018

Optional Attachment-(2)-09012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018

Form MGT-7-24042017_signed

Company Information