Directors

Namita Jignesh Karia

Director
almost 7 years ago

Jayesh Ratilal Karia

Director/Designated Partner
almost 9 years ago

Past Directors

Bijoy Joseph

Managing Director
about 14 years ago

Sangita Bijoy Kulathinal

Director
about 14 years ago

Documents

Form DPT-3-19122020_signed

Form MGT-14-02122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202

Altered memorandum of association-21112020

Altered articles of association-21112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Form DPT-3-20072019

Form DIR-11-19012019_signed

Form PAS-3-17012019_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.-17012019

Copy of Board or Shareholders? resolution-17012019

Form DIR-11-15012019_signed

Form SH-7-09012019-signed

Altered memorandum of assciation;-03012019

Altered memorandum of association-03012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019

Copy of the resolution for alteration of capital;-03012019

Acknowledgement received from company-03012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Proof of dispatch-03012019

Optional Attachment-(1)-03012019

Notice of resignation;-03012019

Notice of resignation filed with the company-03012019

Form DIR-12-03012019_signed