Directors

Ajaykumar Suvalal Jaiswal

Director
over 14 years ago

Past Directors

Hemanshu Ramniklal Shah

Additional Director
about 7 years ago

Dinesh Kishorbhai Patel

Additional Director
about 7 years ago

Vinodkumar Murlidhar Chechani

Director
over 7 years ago

Mayur Parmar Babubhai

Director
about 10 years ago

Pawankumar Radheshyam Chechani

Director
over 14 years ago

Documents

Form DPT-3-30012020-signed

Optional Attachment-(2)-23122019

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-28112019_signed

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

Copy of the intimation sent by company-25112019

Form DIR-12-22102019_signed

Optional Attachment-(1)-22102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190802

Form DPT-3-16072019

Form INC-22-12062019_signed

Form MGT-14-12062019-signed

Copies of the utility bills as mentioned above (not older than two months)-12062019

Copy of board resolution authorizing giving of notice-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612

Altered memorandum of association-04062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019

Altered articles of association-04062019

Evidence of cessation;-01052019

Form DIR-12-01052019_signed

Notice of resignation;-01052019

Optional Attachment-(1)-01052019

Optional Attachment-(1)-08042019

Company Information