Directors

Rahul Satishbhai Choksi

Director/Designated Partner
over 2 years ago

Parth Narendra Solanki

Director/Designated Partner
almost 5 years ago

Krunal Kishorbhai Naik

Director
about 9 years ago

Past Directors

Nilkesh Vasantlal Shah

Additional Director
almost 8 years ago

Chaitali Rahul Choksi

Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Evidence of cessation;-17092020

Form DIR-12-17092020_signed

Notice of resignation;-17092020

Optional Attachment-(1)-17092020

Notice of resignation;-18022020

Form DIR-12-18022020_signed

Evidence of cessation;-18022020

Form DPT-3-06012020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DPT-3-30062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190531

Form MGT-14-14052019_signed

Optional Attachment-(1)-14052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019

Form MGT-14-13052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190513

Altered memorandum of association-06052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019

Altered articles of association-06052019

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form DIR-12-23102018_signed

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Company Information