Directors

Anil Mohanlal Solanki

Director/Designated Partner
about 3 years ago

Sureshkumar Mohanlal Prajapati

Director/Designated Partner
about 3 years ago

Mohammadsadik Ismailbhai Rangrej

Individual Promoter
almost 5 years ago

Mohd Husain Ahmed Rangari

Individual Promoter
almost 5 years ago

Documents

Form PAS-3-03012023_signed

Form MGT-14-03012023_signed

Form ADT-1-03012023_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012023

Copy of resolution passed by the company-03012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023

Copy of Board or Shareholders? resolution-03012023

Copy of written consent given by auditor-03012023

Form SH-7-14122022-signed

Form MGT-14-13122022_signed

Altered memorandum of assciation;-09122022

Copy of the resolution for alteration of capital;-09122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022

Altered memorandum of association-09122022

Form INC-22-23112022

Copy of board resolution authorizing giving of notice-23112022

Optional Attachment-(1)-23112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112022

Copies of the utility bills as mentioned above (not older than two months)-23112022

Declaration by first director-24112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022

Evidence of cessation;-24112022

Form DIR-12-24112022

Notice of resignation;-24112022

Optional Attachment-(1)-24112022

Declaration by first director-23112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022

Form DIR-12-23112022

Form AOC-4-24102022_signed