Directors

Naqeeb Nisar Ahmed Patel

Director/Designated Partner
over 2 years ago

Nisarahmed Ibrahim Patel

Director/Designated Partner
almost 3 years ago

Ishak Patel

Director/Designated Partner
about 8 years ago

Anil Bilawala

Director
over 14 years ago

Past Directors

Ridhish Thokor Sayanwala

Director
over 13 years ago

Venkatesh Krishnamurthy Rao

Director
over 14 years ago

Documents

Form DPT-3-25092020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Evidence of cessation;-02092020

Form DIR-12-02092020_signed

Notice of resignation;-02092020

Optional Attachment-(1)-02092020

Optional Attachment-(2)-02092020

Optional Attachment-(3)-02092020

Interest in other entities;-02092020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-23072019

Form INC-22-20062019_signed

Copies of the utility bills as mentioned above (not older than two months)-20062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019

Copy of board resolution authorizing giving of notice-20062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190501

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Optional Attachment-(1)-19042019

Form MGT-14-12042019-signed

Optional Attachment-(3)-30032019

Altered memorandum of association-30032019

Altered articles of association-30032019

Company Information