Directors

Sumitradevi Sushil Rajgarhia

Director
over 4 years ago

Kishor Kumar Shantilal Kedia

Director
about 10 years ago

Past Directors

Archit Agrawal

Director
over 10 years ago

Nilesh Suresh Agrawal

Additional Director
over 10 years ago

Jayesh Jethabhai Thakkar

Additional Director
over 18 years ago

Ajit Jeramdas Kondhiya

Additional Director
over 18 years ago

Sanjay Radheshyam Bansal

Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200922

Form MGT-14-16092020-signed

Optional Attachment-(3)-01092020

Optional Attachment-(2)-01092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020

Optional Attachment-(1)-01092020

Optional Attachment-(4)-01092020

Optional Attachment-(5)-01092020

Altered memorandum of association-01092020

Altered articles of association-01092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form DPT-3-28062019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Directors report as per section 134(3)-01112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017

Form AOC-4-01112017_signed

List of share holders, debenture holders;-08112016

Optional Attachment-(1)-08112016

Form MGT-7-08112016_signed

Company Information