Directors

Rajesh Jitendra Parekh

Director/Designated Partner
about 7 years ago

Kunal Haresh Mehta

Director/Designated Partner
about 8 years ago

Past Directors

Bhavesh Navnitlal Goradia

Additional Director
over 8 years ago

Kashyap Kumar Agrawal

Additional Director
over 10 years ago

Nanik Issardas Madnani

Additional Director
over 16 years ago

Vijay Ramchandra Devle

Director
almost 20 years ago

Rajeev Madhukar Joshi

Director
almost 20 years ago

Nilesh Mohanlal Bhaiya

Director
about 26 years ago

Laxminarayan Jainarayan Rathi

Director
about 33 years ago

Documents

Form PAS-6-29102020_signed

Optional Attachment-(2)-29102020

Optional Attachment-(1)-29102020

Form DPT-3-18092020-signed

Form PAS-6-09092020_signed

Optional Attachment-(2)-09092020

Optional Attachment-(1)-09092020

Optional Attachment-(1)-08092020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190914

Form MGT-14-11092019-signed

Altered memorandum of association-06092019

Altered articles of association-06092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019

Optional Attachment-(2)-06092019

Form DPT-3-30062019

Form GNL-2-31052019-signed

Form MGT-14-17052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517

Optional Attachment-(1)-30042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Altered memorandum of association-26042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Altered memorandum of association-12042019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Company Information