Directors

Babulal Jethalal Hirani

Director/Designated Partner
about 6 years ago

Arifbhai Ismailbhai Memon

Director/Designated Partner
over 22 years ago

Ismail Memon

Director/Designated Partner
over 22 years ago

Past Directors

Narendra Chaturbhai Tundiya

Director
over 8 years ago

Shabnam Arif Memon

Director
over 22 years ago

Documents

Optional Attachment-(1)-24112018

Interest in other entities;-24112018

Evidence of cessation;-24112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018

Form DIR-12-24112018_signed

Notice of resignation;-24112018

Optional Attachment-(2)-24112018

Optional Attachment-(3)-24112018

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Form AOC-4-26102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016

Form MGT-14-15102016-signed

Form INC-22-14102016_signed

Optional Attachment-(1)-14102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016

Copy of board resolution authorizing giving of notice-14102016

Copies of the utility bills as mentioned above (not older than two months)-14102016

Altered memorandum of association-12102016

Altered articles of association-12102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016

Evidence of cessation;-12102016

Letter of appointment;-12102016

Form DIR-12-12102016_signed

Notice of resignation;-12102016

Company Information