Directors

Pratul Krishnakant Shroff

Director
over 28 years ago

Past Directors

Patel Pramukhbhai Tribhovanda

Director
over 15 years ago

Sujata Krishnakant Shroff

Director
over 28 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170118

Form MGT-14-23122016-signed

Altered memorandum of association-22122016

Optional Attachment-(1)-22122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016

Altered articles of association-22122016

Form PAS-3-28112016_signed

Copy of Board or Shareholders? resolution-28112016

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.-28112016

Form INC-28-17112016-signed

Optional Attachment-(1)-16112016

Copy of court order or NCLT or CLB or order by any other competent authority.-16112016

Copy of court order or NCLT or CLB or order by any other competent authority.-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016

Directors report as per section 134(3)-23102016

List of share holders, debenture holders;-23102016

Optional Attachment-(1)-23102016

Form DIR-12-23102016_signed

Form AOC-4-23102016

Form MGT-7-23102016

Optional Attachment-(1)-22102016

Form ADT-1-14102016_signed

Copy of resolution passed by the company-14102016

Copy of written consent given by auditor-14102016

Copy of the intimation sent by company-14102016

Form SH-7-12092016-signed

Copy of the resolution for alteration of capital;-10092016

Altered memorandum of assciation;-10092016

Form MGT-14-06052016_signed