Directors

Savani Arvind Laddha

Director/Designated Partner
over 2 years ago

Aditya Laxminiwas Laddha

Director/Designated Partner
over 2 years ago

Ajay Govindprasad Laddha

Director/Designated Partner
about 18 years ago

Arvind Govindprasad Laddha

Director
about 23 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201105

Form MGT-14-04112020-signed

Altered memorandum of association-28102020

Optional Attachment-(2)-28102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Altered articles of association-28102020

Optional Attachment-(1)-28102020

Altered articles of association-16102020

Optional Attachment-(1)-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Altered memorandum of association-16102020

Form ADT-1-23092019_signed

Copy of resolution passed by the company-23092019

Copy of written consent given by auditor-23092019

Copy of the intimation sent by company-23092019

List of share holders, debenture holders;-23092019

Form AOC-4-23092019_signed

Form MGT-7-23092019_signed

Directors report as per section 134(3)-21092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Form MGT-7-20102018_signed