Directors

Shekh Mahmadasif Mustufamiya

Director/Designated Partner
over 6 years ago

Shekh Faruk Husen

Director/Designated Partner
over 6 years ago

Nimishaben Dharmeshbhai Mistry

Director
about 24 years ago

Past Directors

Kartik Pravinkumar Mistry

Director
about 9 years ago

Veenaben Mistry Pravinkumar

Director
about 10 years ago

Mohanbhai Dahyabhai Naik

Director
almost 22 years ago

Documents

Form MGT-14-17062019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190617

Optional Attachment-(1)-15062019

Altered memorandum of association-15062019

Altered articles of association-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Form ADT-3-04062019_signed

Resignation letter-28052019

Form DIR-12-07052019_signed

Notice of resignation;-30042019

Evidence of cessation;-30042019

Form MGT-14-13042019_signed

Form INC-22-13042019_signed

Copy of board resolution authorizing giving of notice-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Optional Attachment-(1)-08042019

Optional Attachment-(2)-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Form DIR-12-08042019_signed

Directors report as per section 134(3)-23092018

List of share holders, debenture holders;-23092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018

Form AOC-4-23092018_signed

Form MGT-7-23092018_signed

Form DIR-12-21082018_signed

Notice of resignation;-18082018

Evidence of cessation;-18082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Company Information