Past Directors

Kush Haresh Asher

Director
over 12 years ago

Haresh Asher

Director
almost 18 years ago

Panna Haresh Asher

Director
almost 18 years ago

Uttam Ravji Gada

Director
about 30 years ago

Yogini Uttam Gada

Director
over 32 years ago

Documents

Form MGT-7-22052017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170519

List of share holders, debenture holders;-11052017

Form MGT-14-11042017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170411

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017

Altered memorandum of association-06042017

Altered articles of association-06042017

Altered articles of association-30032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017

Altered memorandum of association-30032017

List of share holders, debenture holders;-04112016

Form MGT-7-04112016_signed

Optional Attachment-(3)-04102016

Optional Attachment-(1)-04102016

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Optional Attachment-(2)-04102016

Form AOC-4-04102016

Form AOC-4-261215.OCT

Form ADT-1-161015.OCT

FormSchV-291214 for the FY ending on-310314.OCT

Form23AC-291214 for the FY ending on-310314.OCT

Form66-271214 for the FY ending on-310314.OCT

Form23AC-301013 for the FY ending on-310313.OCT

FormSchV-301013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form66-291013 for the FY ending on-310313.OCT

Form 32-170513.OCT

Evidence of payment of stamp duty-170513.PDF