Directors

Himanshu Jasvantlal Shah

Director/Designated Partner
over 2 years ago

Tina Siddharth Jain

Director/Designated Partner
about 4 years ago

Nina Amitkumar Maheshwari

Director/Designated Partner
about 4 years ago

Past Directors

Romal Vinodkumar Bafna

Director
about 8 years ago

Maheshbhai Chinubhai Shah

Director
over 9 years ago

Jitendra Vrajlal Shah

Director
almost 26 years ago

Documents

Form DPT-3-13102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928

Form MGT-14-28092020-signed

Altered memorandum of association-25092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Optional Attachment-(1)-01092020

Interest in other entities;-01092020

Form DIR-12-01092020_signed

Optional Attachment-(3)-01092020

Optional Attachment-(2)-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Optional Attachment-(1)-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Interest in other entities;-27082020

Form DIR-12-27082020_signed

Optional Attachment-(2)-27082020

Notice of resignation;-27082020

Evidence of cessation;-27082020

Optional Attachment-(3)-27082020

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form MGT-14-18092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190918

Altered memorandum of association-17092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019

Form DPT-3-23082019-signed

Form DPT-3-22082019-signed

Company Information