Directors

Jayesh Mavji Kapadia

Additional Director
almost 2 years ago

Chirag Padamshi Saiya

Director/Designated Partner
about 2 years ago

Poorvi Anirudh Agarwal

Director/Designated Partner
almost 5 years ago

Amita Goyal

Director/Designated Partner
about 5 years ago

Chaitanya Nandlal Parekh

Director
about 13 years ago

Past Directors

Ashish Kanodia

Additional Director
about 2 years ago

Vinayak Chandrakant Shah

Additional Director
almost 11 years ago

Karsandas Maneklal Shah

Director
over 14 years ago

Kirtikumar Chamanlal Vasa

Director
over 14 years ago

Documents

Form DIR-12-04032021_signed

Form MGT-14-18122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020

Altered memorandum of association-04122020

Optional Attachment-(1)-04122020

Declaration by first director-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Interest in other entities;-30112020

Optional Attachment-(1)-30112020

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form DPT-3-27062019

Form AOC-4-06122018_signed

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form MGT-7-30112018_signed

List of share holders, debenture holders;-28112018

Form ADT-1-08062018_signed

Copy of resolution passed by the company-04062018

Copy of the intimation sent by company-04062018

Copy of written consent given by auditor-04062018

Form ADT-1-27042018_signed

Copy of resolution passed by the company-24042018

Copy of written consent given by auditor-24042018

Copy of the intimation sent by company-24042018

Form MGT-7-09022018_signed

Company Information