Directors

Nirav Indravadan Vyas

Director/Designated Partner
almost 5 years ago

Hema Vyas

Individual Promoter
almost 5 years ago

Past Directors

Parulben Tusharbhai Bhatt

Director
over 14 years ago

Kinnariben Mayankkumar Patel

Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221

Form MGT-14-03082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020

Optional Attachment-(1)-02082020

Optional Attachment-(2)-02082020

Form INC-22-08072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020

Optional Attachment-(1)-07072020

Copy of board resolution authorizing giving of notice-07072020

Copies of the utility bills as mentioned above (not older than two months)-07072020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07072020

Form DIR-12-02032020_signed

Evidence of cessation;-25022020

Notice of resignation;-25022020

Form DIR-12-21022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Optional Attachment-(1)-20022020

Optional Attachment-(2)-20022020

Optional Attachment-(3)-20022020

Form AOC-4-15102019_signed

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-02072019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Directors report as per section 134(3)-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019