Directors

Rajesh Amratlal Shah

Director
over 2 years ago

Priti Uday Mehta

Director
almost 20 years ago

Past Directors

Amratlal Keshavlal Shah

Director
over 42 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201111

Form MGT-14-11112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201111

Altered articles of association-21102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Altered memorandum of association-21102020

List of share holders, debenture holders;-01102020

Optional Attachment-(1)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Directors report as per section 134(3)-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Directors report as per section 134(3)-06102019

Optional Attachment-(1)-06102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019

Form AOC-4-06102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

List of share holders, debenture holders;-04102019

Form MGT-7-04102019_signed

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

List of share holders, debenture holders;-11102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017

Directors report as per section 134(3)-11102017