Directors

Gaurang Arunkumar Shah

Additional Director
about 1 year ago

Ravindra Keshav Raje

Director/Designated Partner
over 1 year ago

Past Directors

Ninad Junnarkar

Director
almost 5 years ago

Sanjeev Jain

Director
over 10 years ago

Ruta Vijay Dabke

Director
over 15 years ago

Rajendra Dalpatram Mehta

Director
almost 19 years ago

Documents

Form DPT-3-11122020-signed

Optional Attachment-(1)-30092020

Form MGT-14-30012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020

Interest in other entities;-30012020

Form DIR-12-30012020_signed

Evidence of cessation;-30012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Optional Attachment-(1)-30012020

Form DPT-3-27112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

List of share holders, debenture holders;-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190821

Form MGT-14-14082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Optional Attachment-(1)-14082019

Altered articles of association-14082019

Optional Attachment-(2)-14082019

Altered memorandum of association-14082019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814

Altered memorandum of association-29072019

Optional Attachment-(1)-29072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019

Company Information