Directors

Rakeshkumar Rasiklal Vora

Director/Designated Partner
almost 5 years ago

Rushabh Nitinkumar Adani

Director/Designated Partner
about 9 years ago

Past Directors

Anuj Nitinbhai Adani

Director
about 10 years ago

Barish Arvindbhai Sanghavi

Director
over 18 years ago

Nileshkumar Kirtilal Parikh

Director
over 18 years ago

Documents

Form DIR-12-27022020_signed

Optional Attachment-(1)-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Evidence of cessation;-26022020

Notice of resignation;-26022020

Form DPT-3-29012020-signed

Form MGT-14-23012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123

Altered memorandum of association-09012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-17112019_signed

Form DPT-3-06112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form MGT-7-06122018_signed

List of share holders, debenture holders;-04122018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-26102018

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

Form AOC-4-24112017_signed

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Form MGT-7-23112017_signed

Company Information