Directors

Ritu Ranbir Maker

Director
over 2 years ago

Nirmal Rajkumar Gupta

Director
about 35 years ago

Past Directors

Ranbir Appar Maker

Managing Director
over 24 years ago

Puneet Rajkumar Gupta

Director
over 32 years ago

Ashwin Ratilal Vyas

Company Secretary
about 37 years ago

Documents

Form MGT-14-230316.OCT

Copy of resolution-230316.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF

Form MGT-14-160316.PDF

Minutes of Meeting-160316.PDF

Optional Attachment 1-160316.PDF

Copy of resolution-160316.PDF

AoA - Articles of Association-160316.PDF

MoA - Memorandum of Association-160316.PDF

Copy of Board Resolution-150316.PDF

Optional Attachment 1-150316.PDF

Copy of Board Resolution-110316.PDF

Optional Attachment 1-110316.PDF

Form MGT-7-301215.OCT

Form DIR-12-241215.OCT

Optional Attachment 1-241215.PDF

Evidence of cessation-241215.PDF

Form AOC-4-051115.OCT

Form ADT-1-101015.OCT

Form DIR-12-270415.OCT

Optional Attachment 1-270415.PDF

Optional Attachment 2-270415.PDF

Evidence of cessation-270415.PDF

Form DIR-11-240415.OCT

Form DIR-11-230415.OCT

Form MR-1-031214-300914.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031214.PDF

Copy of shareholder resolution-031214.PDF

Copy of Board Resolution-031214.PDF

Company Information