Directors

Bhavyata Jagdishbhai Pandya

Director/Designated Partner
almost 3 years ago

Prakash Vashrambhai Dangar

Director/Designated Partner
almost 3 years ago

Past Directors

Sudhir Manharlal Mehta

Director
over 8 years ago

Jimmy Jayendra Goswami

Director
almost 13 years ago

Murtuza Karimbhai Kabul

Director
almost 13 years ago

Documents

Proof of dispatch-04062018

Notice of resignation;-04062018

Notice of resignation filed with the company-04062018

Form DIR-12-04062018_signed

Form DIR-11-04062018_signed

Evidence of cessation;-04062018

Acknowledgement received from company-04062018

Form DIR-12-16052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017

Letter of appointment;-06052017

Optional Attachment-(1)-06052017

Form MGT-14-07072016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160707

Form PAS-3-05072016_signed

Altered articles of association-05072016

Altered memorandum of association-05072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072016

Copy of Board or Shareholders? resolution-05072016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072016

Form SH-7-04072016-signed

Form MGT-14-04072016_signed

Copy of the resolution for alteration of capital;-04072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016

Altered memorandum of assciation;-04072016

Form SH-7-30062016-signed

Copy of the resolution for alteration of capital;-23062016

Optional Attachment-(1)-23062016

Form AOC-4-040316.OCT

Form ADT-1-030316.OCT

Form MGT-7-030316.OCT

Company Information