Directors

Dhaval Patel Narendrabhai

Director
over 1 year ago

Hetal Dhaval Patel

Director
over 1 year ago

Sonal Devalbhai Nanavati

Whole Time Director
about 20 years ago

Past Directors

Anuja Ram Mankad

Director
about 20 years ago

Documents

Form MGT-14-01122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

Altered memorandum of association-23112020

Altered articles of association-23112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Altered articles of association-12112020

Altered memorandum of association-12112020

Form DPT-3-03082020-signed

Form DPT-3-29012020-signed

Form INC-22-03012020_signed

Copy of board resolution authorizing giving of notice-02012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020

Optional Attachment-(1)-02012020

Copies of the utility bills as mentioned above (not older than two months)-02012020

Form AOC-4-24112019_signed

Form MGT-7-22112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

List of share holders, debenture holders;-15112019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Form DPT-3-02072019

Form DIR-12-05112018-signed

Evidence of cessation;-03112018

Optional Attachment-(1)-03112018

Form MGT-7-27102018_signed

Pad