Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02072020

Optional Attachment-(1)-02072020

Copies of the utility bills as mentioned above (not older than two months)-02072020

Copy of board resolution authorizing giving of notice-02072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020

Form MGT-7-03102019_signed

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form AOC-4-01102019_signed

Form ADT-1-27092019_signed

Copy of written consent given by auditor-27092019

Copy of resolution passed by the company-27092019

Form DPT-3-05082019-signed

Form DPT-3-25062019-signed

Form MGT-14-25062019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190625

Optional Attachment-(1)-24062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019

Altered articles of association-24062019

Altered memorandum of association-24062019

Optional Attachment-(1)-21062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Company Information

Directors

Atil Parikh

Past Directors

Anand Honwadker

Chiranjiv Pareshkumar Bhatt

Jayesh Ravjibhai Patel

Hareshbhai Chandulal Bhatt

Kalpesh Patel Ashokbhai

Nirakarbhai Harivarray Desai

Darshana Mankad Jagdip

Rajivkumar Chandrakant Parikh

Sudhir Rameshkant Parikh

Rajesh Chandresh Parikh

Chandresh S Parikh

Documents