Board Meeting Details
The Board of Directors meeting was held on Wednesday, 12th August, 2026 at 11:00 A.M. at the company's registered office in Rajkot.
Change of Registered Office
The Board approved the shifting/change of the Registered Office of the Company:
Existing Registered Office: OFFICE NO. D-402, IMPERIAL HEIGHTS, OPP. BIG BAZAR, 150 FEET RING ROAD, RAJKOT, GUJARAT - 360005
New Registered Office: "PANCHRATNA" OFFICE NO. 501, 5TH FLOOR, 37 NEW JAGNATH PLOT, RAJKOT, GUJARAT - 360001
The change is within the same city/town/village (Rajkot) and maintains the same ROC jurisdiction.
Effective Date
The change shall be effective from 12th August, 2026, subject to completion of applicable statutory and regulatory formalities.
Authorization
Any Director of the Company is authorized to sign and file the requisite e-form INC-22 and perform other necessary acts to give effect to the resolution.
Directors Involved
- Mr. Arunkumar Natvarlal Chag, Whole-Time Director (DIN: 02190698) & Chairman of the meeting
- Mr. Sagar Arunkumar Chag, Managing Director (DIN: 02192020)
Company Identification Details
- GSTIN: 24AADCG1757E1ZX
Financial Impact
No financial impact quantified in the disclosure.