Directors

Dhruv Sandeep Marwadi

Director/Designated Partner
almost 2 years ago

Kanan Sandeep Marwadi

Director/Designated Partner
over 2 years ago

Jeet Ketanbhai Marwadi

Director/Designated Partner
over 2 years ago

Sandip Harkishan Marwadi

Director/Designated Partner
about 23 years ago

Documents

Form BEN - 2-05032021_signed

Declaration under section 90-23112020

Optional Attachment-(1)-23112020

Form PAS-3-19112020_signed

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.-19112020

Copy of Board or Shareholders? resolution-19112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106

Form SH-7-04112020-signed

Form MGT-14-03112020-signed

Altered memorandum of association-30102020

Altered articles of association-30102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Optional Attachment-(1)-30102020

Optional Attachment-(1)-29102020

Copy of the resolution for alteration of capital;-29102020

Altered memorandum of assciation;-29102020

Altered articles of association;-29102020

Altered memorandum of assciation;-19102020

Altered memorandum of association-19102020

Copy of the resolution for alteration of capital;-19102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Altered articles of association-19102020

Altered articles of association;-19102020

Form AOC-4-02102020_signed

Form MGT-7-29092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

Form ADT-1-25092020_signed

List of share holders, debenture holders;-25092020