Directors

Vimal Gulabchand Chheda

Director/Designated Partner
about 2 years ago

Shah Dhirajlal Raychand

Director/Designated Partner
about 2 years ago

Nitin Shah

Director/Designated Partner
over 4 years ago

Vikash Saharia

Director/Designated Partner
almost 5 years ago

Vikash Mittal

Beneficial Owner
almost 5 years ago

Documents

Form DIR-12-10122020_signed

Evidence of cessation;-09122020

Notice of resignation;-09122020

Optional Attachment-(1)-09122020

Form DIR-12-05122020_signed

Declaration by first director-04122020

Optional Attachment-(2)-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Interest in other entities;-04122020

Optional Attachment-(1)-04122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203

Form MGT-14-02122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Altered memorandum of association-24112020

Altered articles of association-24112020

Form DPT-3-28092020-signed

Auditor?s certificate-16092020

Form DPT-3-20122019-signed

Form DIR-12-27112019_signed

Interest in other entities;-25112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Declaration by first director-25112019

Optional Attachment-(1)-25112019

Optional Attachment-(2)-25112019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Copy of written consent given by auditor-12102019