Directors

Pooja Omprakash Rohada

Director/Designated Partner
almost 3 years ago

Khushal Kumar Hemnani

Director/Designated Partner
almost 3 years ago

Ankit Jitendra Tawari

Director/Designated Partner
over 4 years ago

Sachin Nandkishor Jaiswal

Director/Designated Partner
almost 17 years ago

Ashish Gopikisanji Baheti

Director/Designated Partner
over 18 years ago

Past Directors

Poonam Rakesh Dholiwal

Additional Director
over 4 years ago

Joyshish Amarendranath Maitra

Director
over 18 years ago

Sushilkumar Brijmohanji Dodiya

Director
over 18 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210308

Form MGT-14-19022021-signed

Optional Attachment-(1)-14022021

Optional Attachment-(2)-14022021

Optional Attachment-(3)-14022021

Altered memorandum of association-14022021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022021

Altered articles of association-14022021

Altered memorandum of association-07122020

Optional Attachment-(1)-07122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020

Altered articles of association-07122020

Form INC-22-08012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020

Copies of the utility bills as mentioned above (not older than two months)-06012020

Copy of board resolution authorizing giving of notice-06012020

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-30112019

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Optional Attachment-(1)-29042019

Form DIR-12-29042019_signed

Form AOC-4-17012019_signed

Form MGT-7-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form INC-22-04072018_signed

Company Information