Directors

Kuldipsinh Hamirsinh Rahevar

Director/Designated Partner
over 2 years ago

Ashishkumar Mahendrabhai Dave

Director/Designated Partner
about 5 years ago

Kumudchandra Dave

Director
over 14 years ago

Past Directors

Krunal Ashokkumar Raval

Director
over 7 years ago

Sonalbahen Ashishkumar Dave

Director
over 7 years ago

Nimeshkumar Manuprasad Raval

Director
over 14 years ago

Documents

Form DIR-12-13102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Evidence of cessation;-12102020

Form DIR-12-12102020_signed

Optional Attachment-(1)-12102020

Form INC-22-08102020_signed

Copy of board resolution authorizing giving of notice-08102020

Copies of the utility bills as mentioned above (not older than two months)-08102020

Optional Attachment-(1)-08102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200829

Form MGT-14-19082020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020

Altered articles of association-17082020

Optional Attachment-(1)-17082020

Altered memorandum of association-17082020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

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

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form ADT-1-18122018_signed

Copy of resolution passed by the company-18122018

Copy of written consent given by auditor-18122018

Form INC-22-11102018_signed

Optional Attachment-(1)-11102018

Copies of the utility bills as mentioned above (not older than two months)-11102018

Company Information