Directors

Faizal Akbar Roshan

Director/Designated Partner
over 1 year ago

Paresh Thakor Rana

Non Individual Subscriber
over 1 year ago

Abhishek Chhaganlal Khetan

Director/Designated Partner
over 1 year ago

Vikash Khetan

Director/Designated Partner
almost 2 years ago

Vijaykumar Omprakash Jain

Director/Designated Partner
over 3 years ago

Shubham Vijaykumar Jain

Director
about 4 years ago

Ankit Aggarwal

Director/Designated Partner
over 7 years ago

Laxmannath Bhimnath Yogi

Director
over 7 years ago

Prabhunath Dolnath Yogi

Director
over 10 years ago

Alokkumar Gayaprasad Agrawal

Director
over 11 years ago

Past Directors

Vijay Kumar

Additional Director
over 10 years ago

Ajim Gani Shaikh

Director
over 10 years ago

Manojkumar Omprakash Modi

Additional Director
over 11 years ago

Documents

Form DPT-3-19122020_signed

Form DPT-3-17092020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200403

Form MGT-14-02042020-signed

Optional Attachment-(1)-19032020

Altered memorandum of association-19032020

Optional Attachment-(3)-19032020

Optional Attachment-(2)-19032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020

Optional Attachment-(4)-19032020

Altered articles of association-19032020

Form ADT-3-24012020_signed

Resignation letter-24012020

Form ADT-1-14012020_signed

Copy of written consent given by auditor-14012020

Copy of the intimation sent by company-14012020

Copy of resolution passed by the company-14012020

Optional Attachment-(1)-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Evidence of cessation;-09122019

Interest in other entities;-09122019

Notice of resignation;-09122019

Optional Attachment-(1)-09122019

Form DIR-12-09122019_signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019