Directors

Anand Lalit Ved

Director/Designated Partner
almost 2 years ago

Binal Anand Ved

Director/Designated Partner
over 2 years ago

Hiren Hasmukh Gala

Director/Designated Partner
over 2 years ago

Tejas Gajaria Ashok

Additional Director
over 12 years ago

Past Directors

Lalit Haridas Ved

Director
almost 30 years ago

Documents

Form SH-7-13012021-signed

Form MGT-14-07012021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012021

Altered memorandum of association-07012021

Optional Attachment-(2)-07012021

Altered articles of association-07012021

Optional Attachment-(1)-07012021

Altered articles of association;-26122020

Optional Attachment-(1)-26122020

Copy of the resolution for alteration of capital;-26122020

Altered memorandum of assciation;-26122020

Altered memorandum of association-19122020

Altered articles of association-19122020

Optional Attachment-(1)-19122020

Optional Attachment-(2)-19122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020

Form ADT-1-08122020_signed

Copy of written consent given by auditor-08122020

Optional Attachment-(1)-08122020

Copy of the intimation sent by company-08122020

Copy of resolution passed by the company-08122020

-08122020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-30112019

Company Information