Past Directors

Shrenik Rasik Mehta

Additional Director
over 13 years ago

Digant Dilip Parekh

Additional Director
over 13 years ago

Edamala Chacko Paulose

Director
about 14 years ago

Chetan Sukhlal Mody

Additional Director
almost 15 years ago

Pawankumar Ramkumar Dubey

Director
almost 15 years ago

Documents

Form INC-28-24052018-signed

Optional Attachment-(2)-15052018

Optional Attachment-(1)-15052018

Copy of court order or NCLT or CLB or order by any other competent authority.-15052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017

Directors report as per section 134(3)-14012017

List of share holders, debenture holders;-14012017

Form MGT-7-14012017_signed

Form AOC-4-14012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Directors report as per section 134(3)-07122016

List of share holders, debenture holders;-07122016

Form MGT-7-07122016_signed

Form AOC-4-07122016_signed

Form ADT-1-23112016_signed

Copy of resolution passed by the company-23112016

Copy of the intimation sent by company-23112016

Copy of written consent given by auditor-23112016

Annual return as per schedule V of the Companies Act,1956-01102016

Form 20B-01102016_signed

Form INC-22-24092016_signed

Copies of the utility bills as mentioned above (not older than two months)-24092016

Copy of board resolution authorizing giving of notice-24092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24092016

Form DIR-11-220415.OCT

Form DIR-12-130415.OCT

Evidence of cessation-130415.PDF

Form INC-28-100215.PDF

Copy of the Court-Company Law Board Order-100215.PDF