Directors

Kaushal Rajeshkumar Shukla

Director
almost 15 years ago

Past Directors

Deepakkumar Ramjibhai Mori

Additional Director
about 6 years ago

Rajeshbhai Kanailal Shurla

Director
almost 15 years ago

Documents

Form MGT-14-28022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Form PAS-3-24022020_signed

Copy of Board or Shareholders? resolution-24022020

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.-24022020

Form SH-7-20022020-signed

Form INC-28-17022020-signed

Optional Attachment-(1)-17022020

Copy of the resolution for alteration of capital;-17022020

Altered memorandum of assciation;-17022020

Optional Attachment-(1)-12022020

Copy of court order or NCLT or CLB or order by any other competent authority.-12022020

Optional Attachment-(2)-12022020

Copy of court order or NCLT or CLB or order by any other competent authority.-06022020

Optional Attachment-(1)-06022020

Optional Attachment-(2)-06022020

Form GNL-2-17012020-signed

Optional Attachment-(1)-06012020

Form MGT-14-03012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019

Form DIR-12-07122019_signed

Evidence of cessation;-05122019

Optional Attachment-(1)-05122019

Notice of resignation;-05122019

Form MGT-14-24112019_signed

Form MGT-6-21112019_signed

-20112019

Form MGT-14-18112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118