Directors

Amar Rajesh Shah

Director/Designated Partner
over 1 year ago

Dhiren Narendra Jhaveri

Director/Designated Partner
over 1 year ago

Amit Asharatan Pachisia

Director/Designated Partner
over 2 years ago

Karthik Balachandran Athreya

Director
almost 12 years ago

Past Directors

Uday Champaklal Shah

Additional Director
over 6 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201005

Form MGT-14-18082020-signed

Altered articles of association-28072020

Optional Attachment-(1)-28072020

Optional Attachment-(2)-28072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020

Altered memorandum of association-28072020

Evidence of cessation;-13122019

Form DIR-12-13122019_signed

Notice of resignation;-13122019

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-30092018_signed

Form MGT-7-25092018_signed

Form ADT-1-14092018_signed

Copy of resolution passed by the company-14092018

Copy of the intimation sent by company-14092018

Optional Attachment-(1)-14092018

Copy of written consent given by auditor-14092018

List of share holders, debenture holders;-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018

Directors report as per section 134(3)-31082018

Form ADT-3-29082018-signed

Form DIR-12-22082018_signed

Optional Attachment-(1)-22082018

Resignation letter-21082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018

Company Information