Directors

Viren Madhusudan Mathia

Director/Designated Partner
about 2 years ago

Sarayu Madhusudan Mathia

Director/Designated Partner
about 2 years ago

Bhavin Himatlal Sheth

Director/Designated Partner
over 2 years ago

Past Directors

Minal Viren Mathia

Director
about 15 years ago

Documents

Form MGT-14-11032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211

Altered memorandum of association-06022020

Altered articles of association-06022020

Optional Attachment-(1)-06022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(3)-29112019

Form AOC-4-29112019

Form MGT-14-19082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019

Altered memorandum of association-13082019

Altered articles of association-13082019

Optional Attachment-(1)-13082019

Proof of dispatch-12082019

Notice of resignation;-12082019

Notice of resignation filed with the company-12082019

Form DIR-12-12082019_signed

Form DIR-11-12082019_signed

Evidence of cessation;-12082019

Acknowledgement received from company-12082019

Optional Attachment-(1)-29072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019