Directors

Chankit Mansukh Mota

Director/Designated Partner
about 4 years ago

Past Directors

Devkumar Mahesh Bhatt

Additional Director
over 5 years ago

Jai Bhatt

Additional Director
over 5 years ago

Girish Parekh Ashokkumar

Director
over 14 years ago

Ashokkumar Sardarmal Parekh

Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201120

Form MGT-14-16102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016

Altered articles of association-25092020

Altered memorandum of association-25092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Optional Attachment-(1)-25092020

List of share holders, debenture holders;-18092020

Directors report as per section 134(3)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Form MGT-7-18092020_signed

Form AOC-4-18092020_signed

Form DIR-12-19082020_signed

Optional Attachment-(2)-18082020

Optional Attachment-(1)-18082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Form INC-22-27062019_signed

Notice of resignation filed with the company-26062019

Form DIR-11-26062019_signed

Acknowledgement received from company-26062019

Proof of dispatch-26062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

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.-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form DIR-12-29052019_signed

Form DIR-12-28052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Optional Attachment-(1)-28052019

Evidence of cessation;-28052019

Company Information