Directors

Santosh Ramchandra Ghude

Director/Designated Partner
about 2 years ago

Subhash Kanhaiyalal Jain

Managing Director
almost 3 years ago

Dinesh Rama Bhai Parmar

Director
about 11 years ago

Ronakk Subhash Jain

Director
over 12 years ago

Past Directors

Sangita Subhash Jain

Director
over 12 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200925

Form MGT-14-25092020-signed

Optional Attachment-(1)-30082020

Altered articles of association-30082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020

Altered memorandum of association-30082020

Form INC-22-08082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020

Copies of the utility bills as mentioned above (not older than two months)-08082020

Copy of board resolution authorizing giving of notice-08082020

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DPT-3-31072019

Form INC-22-25032019_signed

Optional Attachment-(1)-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copy of board resolution authorizing giving of notice-25032019

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-26072018

Form DIR-11-26072018_signed

Acknowledgement received from company-26072018

Form DIR-12-26072018_signed

Company Information