Directors

Atulkumar Sureshchandra Kamdar

Director/Designated Partner
about 1 year ago

Vishal Sharadbhai Bhatt

Director/Designated Partner
over 1 year ago

Nayan Kunvarji Thakkar

Director/Designated Partner
over 3 years ago

Past Directors

Ankit Mahendrabhai Sheth

Director
over 3 years ago

Jay Pravinbhai Deliwala

Director
over 3 years ago

Documents

List of Directors;-08112022

List of share holders, debenture holders;-08112022

Form MGT-7A-08112022

Form ADT-1-20102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022

Directors report as per section 134(3)-20102022

Form AOC-4-20102022_signed

Copy of resolution passed by the company-11102022

Copy of the intimation sent by company-11102022

Copy of written consent given by auditor-11102022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220331

Form MGT-14-31032022-signed

Optional Attachment-(2)-29032022

Optional Attachment-(3)-29032022

Optional Attachment-(1)-29032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022

Altered memorandum of association-29032022

Altered articles of association-29032022

Form INC-20A-08072021_signed

-02072021

Form ADT-1-06052021_signed

Copy of resolution passed by the company-06052021

Copy of the intimation sent by company-06052021

Copy of written consent given by auditor-06052021

Form DIR-12-06052021_signed

CERTIFICATE OF INCORPORATION-20210426

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052021

Evidence of cessation;-03052021

Optional Attachment-(1)-03052021

Company Information