Directors

Rajnikant Shivlalbhai Patel

Director
over 4 years ago

Past Directors

Himali Rameshbhai Lakhani

Director
about 6 years ago

Ramniklal Morarji Lakhani

Director
over 10 years ago

Ushaben Jawaharbhai Gandhi

Director
over 14 years ago

Jawaharbhai Hemchandbhai Gandhi

Director
almost 16 years ago

Heenaben Prakashbhai Rawal

Director
over 21 years ago

Jeprish Jawaharbhai Gandhi

Director
over 21 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200318

Form MGT-14-17032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020

Altered articles of association-12032020

Altered memorandum of association-12032020

Form MGT-14-04022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204

Altered memorandum of association-25012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020

Form MGT-14-20012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Altered memorandum of association-08012020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form DIR-12-19102019_signed

Optional Attachment-(1)-19102019

Form AOC-4-19102019_signed

Optional Attachment-(3)-14052019

Notice of resignation;-14052019

Form DIR-12-14052019_signed

Optional Attachment-(1)-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Optional Attachment-(4)-14052019

Optional Attachment-(2)-14052019

Evidence of cessation;-14052019

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Company Information