Directors

Pankaj Subhash Shah

Director/Designated Partner
over 2 years ago

Nilesh Harsh Manmode

Director/Designated Partner
almost 3 years ago

Akshay Madhavrao Kamble

Director/Designated Partner
almost 3 years ago

Parshva Malaykumar Parekh

Director/Designated Partner
almost 5 years ago

Past Directors

Jignesh Tulsidas Waghela

Additional Director
over 7 years ago

Satish Sreenivas Rao

Director
about 9 years ago

Trupti Pankaj Shah

Director
about 23 years ago

Documents

Form DIR-12-04092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Evidence of cessation;-03092020

Notice of resignation;-03092020

Optional Attachment-(2)-03092020

Optional Attachment-(3)-03092020

Optional Attachment-(4)-03092020

Form MGT-14-12032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Altered memorandum of association-28022020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form ADT-1-05062019_signed

Copy of the intimation sent by company-05062019

Copy of resolution passed by the company-05062019

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Company Information