Directors

Urmila Ashar Vasdev

Director
over 2 years ago

Chandrakant Rupchand Ashar

Director
about 21 years ago

Rajkumar Vasdev Asarpota

Director
about 21 years ago

Ramesh Rupchand Ashar

Director
about 24 years ago

Harish Mohandas Khiara

Director
about 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-29112019

Form MGT-14-23102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019

Altered articles of association-19102019

Optional Attachment-(2)-19102019

Optional Attachment-(1)-19102019

Altered memorandum of association-19102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Altered memorandum of association-28092019

Altered articles of association-28092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019

Optional Attachment-(1)-28092019

Form ADT-1-01062019_signed

Copy of the intimation sent by company-01062019

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Optional Attachment-(1)-01062019

Form MGT-14-11032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311

Altered memorandum of association-19022019