Directors

Vyomesh Amratlal Panchamatia

Director/Designated Partner
about 1 year ago

Sandeep Mahendra Bhammer

Director/Designated Partner
over 1 year ago

Mahendra Tapulal Bhammer

Individual Subscriber
almost 15 years ago

Past Directors

Bhagirat Babubhai Merchant

Director
over 13 years ago

Rajesh Tiwari

Additional Director
about 14 years ago

Mukund Tapulal Bhammar

Director
almost 15 years ago

Documents

Evidence of cessation;-28122020

Form DIR-12-28122020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201205

Form MGT-14-04122020-signed

Optional Attachment-(2)-01122020

Optional Attachment-(1)-01122020

Altered articles of association-01122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Altered memorandum of association-01122020

Altered memorandum of association-03112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Altered articles of association-03112020

List of share holders, debenture holders;-02112020

Optional Attachment-(1)-02112020

Form MGT-7-02112020_signed

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-25062019

Form ADT-1-20052019_signed

Optional Attachment-(1)-20052019

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Company Information