Directors

Hitesh Ukabhai Pokar

Director
over 2 years ago

Sandip Ramakant Joshi

Director/Designated Partner
over 2 years ago

Past Directors

Hiteshbhai Durgaprasad Dave

Director
almost 12 years ago

Rajnikant Vallabbhai Poker

Director
about 13 years ago

Documents

Form MGT-7-23012017_signed

Form AOC-4-23012017_signed

List of share holders, debenture holders;-21012017

Directors report as per section 134(3)-21012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017

Optional Attachment-(1)-08092016

Evidence of cessation;-08092016

Form DIR-12-08092016_signed

Notice of resignation;-08092016

Optional Attachment-(1)-06092016

Letter of appointment;-06092016

Form DIR-12-06092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016

Form AOC-4-061215.OCT

Form MGT-7-051215.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-020115.PDF

Minutes of Meeting-020115.PDF

Optional Attachment 1-020115.PDF

Form MGT-14-231214.PDF

Optional Attachment 1-231214.PDF

Optional Attachment 3-231214.PDF

Optional Attachment 2-231214.PDF

MoA - Memorandum of Association-231214.PDF

Copy of resolution-231214.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111214.PDF

MoA - Memorandum of Association-111214.PDF