Directors

Sandeep Jinchandra Shah

Director/Designated Partner
over 1 year ago

Sonia Sandeep Shah

Director
over 8 years ago

Past Directors

Leela Jinchandra Shah

Director
over 23 years ago

Registered Trademarks

House Of Sandy House Of Sandy Consultancy

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Optional Attachment-(1)-08112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190206

Form MGT-14-01022019-signed

Altered articles of association-20012019

Optional Attachment-(2)-20012019

Optional Attachment-(3)-20012019

Altered memorandum of association-20012019

Optional Attachment-(1)-20012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012019

Form INC-22-18012019_signed

Copy of board resolution authorizing giving of notice-18012019

Optional Attachment-(1)-18012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019

Copies of the utility bills as mentioned above (not older than two months)-18012019

Form PAS-3-27122018_signed

Form SH-7-27122018-signed

Copy of Board or Shareholders? resolution-27122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122018

Form MGT-14-04122018_signed

Altered memorandum of assciation;-04122018

Altered articles of association-04122018

Altered memorandum of association-04122018

Copy of the resolution for alteration of capital;-04122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018

Altered articles of association;-04122018

Company Information