Directors

Shachi Pankaj Pandya

Individual Promoter
almost 5 years ago

Shefali Falgun Kadakia

Director/Designated Partner
about 6 years ago

Past Directors

Parindra Rasiklal Kadakia

Director
about 6 years ago

Darshna Shreyans Parikh

Director
about 20 years ago

Shreyans Hiralal Parikh

Director
about 20 years ago

Documents

Form DPT-3-16092020-signed

Form MGT-14-16122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191216

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Altered memorandum of association-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

List of share holders, debenture holders;-09112019

Optional Attachment-(1)-09112019

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Form DIR-12-14102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Notice of resignation;-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Interest in other entities;-18022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019

Form DIR-12-18022019_signed

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Company Information