Directors

Neetaben Nautamkumar Vakil

Director/Designated Partner
about 9 years ago

Bijal Vaibhav Shah

Director
almost 13 years ago

Past Directors

Kamini Mananbhai Vakil

Director
almost 13 years ago

Documents

Form MGT-14-01122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201201

Altered articles of association-23112020

Altered memorandum of association-23112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

Optional Attachment-(1)-23112020

Optional Attachment-(2)-23112020

Form ADT-1-04112020_signed

Form AOC-4-04112020_signed

Directors report as per section 134(3)-03112020

Optional Attachment-(1)-03112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020

Copy of resolution passed by the company-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Copy of written consent given by auditor-03112020

Form MGT-7-02112020_signed

Optional Attachment-(1)-31102020

List of share holders, debenture holders;-31102020

List of share holders, debenture holders;-02102019

Directors report as per section 134(3)-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019

Form MGT-7-02102019_signed

Form AOC-4-02102019_signed

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form AOC-4-23102018_signed