Directors

Jayvardhan V Goenka

Director/Designated Partner
over 1 year ago

Nirajkumar Nirmalkumar Rungta

Beneficial Owner
over 1 year ago

Kalpana P Shah

Director/Designated Partner
almost 2 years ago

Sarjan Pankaj Shah

Director/Designated Partner
over 2 years ago

Sujal Suresh Shroff

Director
over 17 years ago

Past Directors

Pankaj Somchand Shah

Director
over 17 years ago

Documents

Form DPT-3-28122020_signed

Form MSME FORM I-22122020_signed

Form DIR-12-01122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Optional Attachment-(1)-27112020

Interest in other entities;-27112020

Form MSME FORM I-09102020_signed

Form DPT-3-12092020-signed

Form PAS-3-27072020_signed

Copy of Board or Shareholders? resolution-27072020

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.-27072020

Form SH-7-24072020-signed

Form MGT-14-08072020_signed

Altered memorandum of association-08072020

Optional Attachment-(1)-08072020

Copy of the resolution for alteration of capital;-08072020

Altered articles of association-08072020

Altered memorandum of assciation;-08072020

Altered articles of association;-08072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020

Form DIR-12-05022020_signed

Evidence of cessation;-05022020

Notice of resignation;-05022020

Notice of resignation;-16012020

Evidence of cessation;-16012020

Form DIR-12-16012020_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4(XBRL)-13122019_signed

Company Information