Directors

Sachin Mahendra Vadhavana

Director
over 2 years ago

Past Directors

Madhusudan Tiwari

Director
over 4 years ago

Jagdish Prasad Saboo

Director
about 5 years ago

Parsottambhai Vaghjibhai Patel

Director
about 6 years ago

Ansari Zulfikar Ali Rustam Ali Perwez

Director
almost 12 years ago

Satishkumar Saboo Ghisalal

Director
about 12 years ago

Qaiser Perwez

Director
over 17 years ago

Ajay Vanvirkumar Mehta

Director
over 17 years ago

Archana Jagdish Prasad Saboo

Director
over 28 years ago

Documents

Notice of resignation;-15122020

Form DIR-12-15122020_signed

Evidence of cessation;-15122020

Interest in other entities;-17102020

Form DIR-12-17102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020

Optional Attachment-(1)-17102020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Evidence of cessation;-09112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019

Notice of resignation;-09112019

Form DIR-12-09112019_signed

Optional Attachment-(1)-09112019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-26102019

Details of other Entity(s)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form INC-22-09102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102019

Optional Attachment-(1)-02102019

Copies of the utility bills as mentioned above (not older than two months)-02102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513

Form MGT-14-09052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190509

Optional Attachment-(1)-07052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019

Altered articles of association-07052019

Altered memorandum of association-07052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Company Information