Directors

Sunil Sakharam Patil

Director/Designated Partner
about 3 years ago

Jitendra Ambalal Patel

Director/Designated Partner
about 3 years ago

Ashish Desai Kantilal

Director/Designated Partner
almost 5 years ago

Past Directors

Mahendrasingh Sherbahadursingh Thakur

Director
over 15 years ago

Karansingh Shivbahadursingh Thakur

Director
over 15 years ago

Documents

Form DPT-3-05022021-signed

Form MGT-14-27032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327

Altered articles of association-19032020

Altered memorandum of association-19032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020

Altered articles of association-28022020

Altered memorandum of association-28022020

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

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Form AOC-4-16102019_signed

Form INC-22-09102019_signed

Form ADT-1-09102019_signed

Copy of board resolution authorizing giving of notice-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019

Copies of the utility bills as mentioned above (not older than two months)-09102019

Form DIR-12-07102019_signed

Form DIR-12-07102019

Optional Attachment-(1)-07102019

Evidence of cessation;-07102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Notice of resignation;-07102019

Company Information