Key Dates and Timeline
- Board Meeting date: 11th February, 2026
- Extra-Ordinary General Meeting date: 17th March, 2026 (special resolution passed)
- Central Government order date: 31st July, 2026
- Order received by company: 16th September, 2026
- Service Request Number: AC3398522
Office Address Changes
Previous Registered Office: Shop 25, Lower Ground Floor, Target - The Mall, Chandavarkar Road, Opp. BMC Ward off, Borivali (W), Mumbai, 400092
New Registered Office: Third Floor 1 Shail's Mall, Nr Girish Coldrinks, Navarangpura, Ahmedabad, Gujarat, India - 380 009
Approval Process and Conditions
The Regional Director, Western Region - I, Ministry of Corporate Affairs, Mumbai approved the application based on:
- Report from Registrar of Companies, Mumbai-I dated 12th June, 2026 confirming no complaints, inquiries, inspections, investigations, or prosecutions pending
- No Objection Certificate from 3i cell of the directorate (WR-I)
Conditions imposed:
- Interest of no employee working at the registered office shall be adversely affected by way of transfer, retrenchment, or otherwise
- No jurisdictional change in legal proceedings pending against the company on the date of the order
Signatories and Authorities
- Company represented by Jatinbhai Shah, Managing Director (DIN: 03513997)
- Order signed by M. K. Sahu, ICLS, Regional Director (WR-I)
- Counter-signed by Altap Shaikh, ICLS, Assistant Director
Effective Implementation
The company has notified that from the date of the filing (16th September, 2026), the new address in Ahmedabad, Gujarat will be considered as the registered office of the company.