Directors

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.-28022020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120

Form ADT-3-17112019_signed

Form MGT-14-04112019-signed

Form ADT-1-02112019_signed

Copy of written consent given by auditor-02112019

Copy of resolution passed by the company-02112019

Optional Attachment-(1)-29102019

Altered memorandum of association-29102019

Optional Attachment-(2)-29102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Resignation letter-25102019

Altered memorandum of association-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Optional Attachment-(1)-24102019

Form DPT-3-05072019

Company Information

Directors

Chandulal Nanji Rangani

Jayantilal Nanji Rangani

Shantilal Nanji Rangani

Darshan Shantilal Rangani

Tillak Jayantilal Rangani

Rohit Ratanshi Rangani

Tejas Jayantilal Rangani

Documents