Directors

Pritamkumar Nenmal Shah

Director/Designated Partner
about 1 year ago

Abhilesh Jinendrakumar Jain

Director/Designated Partner
almost 2 years ago

Jinash Jaswantlal Shah

Director/Designated Partner
over 2 years ago

Milan Bhupendra Joshi

Director
about 3 years ago

Surya Ramayanam

Director
about 3 years ago

Documents

List of share holders, debenture holders;-10112022

Form MGT-7-10112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Directors report as per section 134(3)-20102022

Form AOC-4-20102022_signed

Form ADT-1-01102022_signed

Copy of resolution passed by the company-01102022

Copy of the intimation sent by company-01102022

Copy of written consent given by auditor-01102022

Form DIR-12-01102022_signed

Form MGT-14-23092022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220923

Altered memorandum of association-16092022

Optional Attachment-(1)-16092022

Optional Attachment-(2)-16092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022

Notice of resignation;-17082022

Form DIR-12-17082022_signed

Evidence of cessation;-17082022

Interest in other entities;-13082022

Form DIR-12-13082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022

Optional Attachment-(1)-13082022

Optional Attachment-(1)-19072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022

Altered memorandum of association-19072022

Form DPT-3-29062022

Form CSR-1-17112021_signed

Copy of Certificate of Registration-17112021

Copy of PAN of entity-17112021