Directors

Hardik Jayantilal Boghara

Director/Designated Partner
over 2 years ago

Jatin Vallabhbhai Tarpara

Director/Designated Partner
over 2 years ago

Past Directors

Parth Prakashbhai Madhani

Director
almost 9 years ago

Shraddha Nagjibhai Vasani

Director
over 15 years ago

Jayesh Nagjibhai Vasani

Director
over 15 years ago

Documents

Form MGT-14-02072020-signed

Altered memorandum of association-01072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020

Optional Attachment-(1)-01072020

Optional Attachment-(2)-01072020

Optional Attachment-(3)-01072020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200701

Form DIR-11-25062020_signed

Form DIR-12-25062020_signed

Notice of resignation;-24062020

Notice of resignation filed with the company-24062020

Form DIR-12-24062020_signed

Evidence of cessation;-24062020

Acknowledgement received from company-24062020

Proof of dispatch-24062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020

Interest in other entities;-23062020

Optional Attachment-(1)-23062020

Optional Attachment-(2)-23062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Form DIR-12-16072019_signed

Evidence of cessation;-16072019

Notice of resignation;-16072019

Optional Attachment-(1)-16072019

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Company Information