Directors

Nitesh Chandulal Patel

Director/Designated Partner
almost 5 years ago

Niravkumar Chandulal Patel

Director/Designated Partner
almost 5 years ago

Bakulchandra Narandas Gandhi

Director
about 6 years ago

Past Directors

Keval Bakul Gandhi

Director
about 6 years ago

Vinodkumar Ramjibhai Panchal

Director
over 14 years ago

Monica Balmukund Gandhi

Director
over 14 years ago

Documents

Optional Attachment-(2)-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Evidence of cessation;-22012020

Form DIR-12-22012020_signed

Notice of resignation;-22012020

Optional Attachment-(1)-22012020

Form MGT-14-16122019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191216

Altered articles of association-12122019

Optional Attachment-(1)-12122019

Altered memorandum of association-12122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213

Form MGT-14-11122018-signed

Form INC-22-05122018_signed

Copy of board resolution authorizing giving of notice-05122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018

Altered articles of association-05122018

Altered memorandum of association-05122018

Copies of the utility bills as mentioned above (not older than two months)-05122018

Company Information