Directors

Sudhir Manharlal Vora

Director/Designated Partner
about 7 years ago

Past Directors

Alka Manharlal Vora

Additional Director
over 4 years ago

Pravinbhai Jayantilal Sheth

Director
almost 21 years ago

Rajnikant Nagardas Parekh

Director
over 37 years ago

Suresh Vallabhji Vora

Director
almost 45 years ago

Documents

Directors report as per section 134(3)-12112020

List of share holders, debenture holders;-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

Form MGT-14-01102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001

Optional Attachment-(1)-09092020

Altered memorandum of association-09092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Form AOC-4-20112019_signed

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Form ADT-1-06102019_signed

Copy of the intimation sent by company-06102019

Copy of written consent given by auditor-06102019

Copy of resolution passed by the company-06102019

Form DPT-3-22062019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

List of share holders, debenture holders;-04122018

Optional Attachment-(1)-29102018

Form DIR-12-30102018_signed

Company Information