Directors

Tejashkumar Arvindkumar Desai

Director/Designated Partner
about 6 years ago

Past Directors

Nil Jayeshbhai Naik

Director
about 8 years ago

Pankajkumar Shankerbhai Chaudhari

Additional Director
over 10 years ago

Chandmal Nathmal Khandelwal

Director
over 11 years ago

Rishi Kumar Jhingaran

Director
over 13 years ago

Documents

Form MGT-14-01072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200701

Altered articles of association-27062020

Altered memorandum of association-27062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020

Altered articles of association-26062020

Altered memorandum of association-26062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020

Form DPT-3-22012020-signed

Form DPT-3-22112019-signed

List of share holders, debenture holders;-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Declaration by first director-21092019

Evidence of cessation;-21092019

Form DIR-12-21092019_signed

Notice of resignation;-21092019

Proof of dispatch-20092019

Notice of resignation filed with the company-20092019

Form DIR-11-20092019_signed

Acknowledgement received from company-20092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Form DIR-12-08012019_signed

Interest in other entities;-08012019

Optional Attachment-(1)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-02112018

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Company Information