Directors

Samir Navin Ramani

Director
over 16 years ago

Dinesh Pukhraj Jain

Director
over 16 years ago

Hemant Gangadas Sanghvi

Director
about 30 years ago

Ashok Khumchand Shah

Director
over 30 years ago

Charges

11 Lak

28 June 1980

Syndicate Bank

6 Lak

07 June 1978

Central Bank Of India

5 Lak

Documents

Form ADT-1-21102023_signed

Form MGT-7A-21102023_signed

Form AOC-4-21102023_signed

List of share holders, debenture holders;-19102023

Optional Attachment-(1)-19102023

List of Directors;-19102023

Copy of written consent given by auditor-14102023

Optional Attachment-(1)-14102023

Copy of resolution passed by the company-14102023

Directors report as per section 134(3)-14102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023

Form MGT-7A-08092023_signed

List of Directors;-06012023

Directors report as per section 134(3)-06012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023

List of share holders, debenture holders;-06012023

Form AOC-4-06012023_signed

Form ADT-1-30122022

Copy of the intimation sent by company-30122022

Copy of resolution passed by the company-30122022

Copy of written consent given by auditor-30122022

Form INC-27-24082022-signed

CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20220824

Form INC-28-22082022-signed

Optional Attachment-(1)-22082022

Minutes of the members' meeting-22082022

Copy of Altered Memorandum of Association;-22082022

Copy of special resolution;-22082022

Declaration of all Directors as per Rule 37(3)(g);-22082022

Minutes of the members' meeting-12082022