Directors

Sushmita Swarup Lunkad

Director/Designated Partner
about 2 years ago

Keyur Jaswant Shah

Director/Designated Partner
over 2 years ago

Pradip Jotiba Sabale

Director/Designated Partner
about 4 years ago

Hardik Atul Shah

Director
about 4 years ago

Past Directors

Vikram Bhawarlal Purohit

Additional Director
about 6 years ago

Devi Lal Tahilianey

Additional Director
about 6 years ago

Mahesh Nambiar .

Additional Director
over 6 years ago

Mitesh Laxmichand Shah

Additional Director
almost 14 years ago

Rakesh Jasawantlal Shah

Additional Director
almost 14 years ago

Dimpy Keyur Shah

Director
almost 15 years ago

Hemant Gordhandas Navsariwala

Director
almost 15 years ago

Documents

Form MGT-14-22092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323

Form MGT-14-16032020-signed

Altered memorandum of association-02032020

Optional Attachment-(1)-02032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Altered articles of association-02032020

Optional Attachment-(2)-02032020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-11122019_signed

Form DIR-12-08122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Evidence of cessation;-24092019

Form DIR-12-24092019_signed

Notice of resignation;-24092019

Evidence of cessation;-21092019

Notice of resignation;-21092019

Form DIR-12-21092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Form DIR-12-20092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019

Form GNL-2-05092019-signed

Form ADT-1-20052019_signed

Form DIR-12-19052019_signed

Optional Attachment-(1)-30042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

Company Information