Past Directors

Miloni Jigen Vora

Director
over 5 years ago

Rujul Hemantkumar Vora

Additional Director
over 7 years ago

Uren Bharatbhai Shah

Director
over 12 years ago

Rupal Jigen Vora

Director
over 12 years ago

Mohammed Salim Noorbhai Shaikh

Director
almost 22 years ago

Documents

Form MGT-14-11022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211

Optional Attachment-(1)-17122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

Altered memorandum of association-17122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019

Altered memorandum of association-09112019

Optional Attachment-(1)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

Form AOC-4-25092019_signed

List of share holders, debenture holders;-23092019

Form MGT-7-23092019_signed

Form DIR-12-21092019_signed

Form DIR-11-06042019_signed

Proof of dispatch-03042019

Notice of resignation filed with the company-03042019

Acknowledgement received from company-03042019

Form DIR-12-26032019_signed

Form INC-22-22032019_signed

Optional Attachment-(1)-22032019

Optional Attachment-(3)-22032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019

Notice of resignation;-22032019

Evidence of cessation;-22032019

Copy of board resolution authorizing giving of notice-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Optional Attachment-(1)-20032019

Form MGT-7-05102018_signed