Directors

Siddharth Dinesh Mehta

Director/Designated Partner
over 5 years ago

Past Directors

Keyur Majmudar

Additional Director
over 14 years ago

Nikunj Champaklal Doshi

Additional Director
about 15 years ago

Vishal Ramesh Ootam

Managing Director
about 15 years ago

Nilesh Hastimal Shah

Director
over 17 years ago

Hank Uberoi

Director
over 17 years ago

Arun Arora

Director
about 18 years ago

Documents

Form DPT-3-07122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200422

Form MGT-14-09042020-signed

Optional Attachment-(1)-20032020

Altered articles of association-20032020

Altered memorandum of association-20032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Form DPT-3-05022020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-17112019_signed

Copy of the intimation sent by company-24102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Form BEN - 2-11092019_signed

Declaration under section 90-11092019

Form ADT-3-14082019_signed

Resignation letter-14082019

Form DPT-3-21062019

Form INC-22-15032019_signed

Optional Attachment-(1)-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Form AOC-5-25022019-signed

Copy of board resolution-25012019

Form MGT-7-10122018_signed

List of share holders, debenture holders;-07122018

Company Information