Directors

Kumar Suresh Shah

Director/Designated Partner
over 2 years ago

Suresh Laherchand Shah

Individual Promoter
over 3 years ago

Bhavna Kumar Shah

Director/Designated Partner
over 3 years ago

Charges

20 November 2023

Standard Chartered Bank

29 November 2023

Standard Chartered Bank

Documents

Form MGT-14-08092022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220908

Form PAS-3-03092022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03092022

Copy of Board or Shareholders? resolution-03092022

Form MGT-14-02092022_signed

Copy of agreement-02092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022

Altered memorandum of association-02092022

Form INC-20A-24082022_signed

-24082022

Form ADT-1-06062022_signed

Copy of written consent given by auditor-04062022

Copy of the intimation sent by company-04062022

Copy of resolution passed by the company-04062022

CERTIFICATE OF INCORPORATION-20220524

Form SPICe AOA (INC-34)-21052022

Form SPICe MOA (INC-33)-21052022

Form SPICe AOA (INC-34)-14052022