Directors

Pravin Nimba Wani

Director/Designated Partner
over 2 years ago

Ajit Kantilal Kankaria

Director/Designated Partner
over 2 years ago

Vilas Lakhichand Munot

Director/Designated Partner
about 5 years ago

Past Directors

Deelipkumar Tarachand Shah

Director
about 15 years ago

Rasila Lalitkumar Mehta

Director
about 15 years ago

Documents

Form DIR-12-04042021_signed

Form SH-7-07012021-signed

Copy of the resolution for alteration of capital;-16122020

Altered memorandum of assciation;-16122020

Altered articles of association;-16122020

Form MGT-14-02122020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Altered articles of association-17112020

Altered memorandum of association-17112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Form DIR-12-05072019_signed

Evidence of cessation;-05072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Notice of resignation;-05072019

Form DPT-3-25062019

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of board resolution authorizing giving of notice-03042019

Form MGT-14-01042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Optional Attachment-(1)-01042019

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Company Information