Directors

Kaushik Pratapbhai Patadia

Director
12 months ago

Rahul Pravinchandra Dhruv

Director
over 1 year ago

Krishnakant Shridhar Palav

Director
over 4 years ago

Darala Aswani Kumar Reddy

Director
about 11 years ago

Past Directors

Darla Tej Kumar Reddy

Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201020

Form MGT-14-19102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019

Optional Attachment-(2)-15102020

Optional Attachment-(1)-15102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Altered articles of association-15102020

Altered memorandum of association-15102020

Altered articles of association-09092020

Altered memorandum of association-09092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Evidence of cessation;-29062020

Notice of resignation;-29062020

Form DIR-12-29062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Form DIR-12-25062020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-27062019

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(2)-27052019

Company Information