Directors

Yogesh Chhotalal Ashra

Individual Promoter
over 8 years ago

Past Directors

Peter Deubet

Director
over 11 years ago

Seyyed Soheil Hadavi

Director
almost 12 years ago

Ali Ameli

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

List of share holders, debenture holders;-04122020

Form AOC-4-04122020_signed

Form MGT-7-04122020_signed

Form INC-22-16012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020

Copies of the utility bills as mentioned above (not older than two months)-16012020

Copy of board resolution authorizing giving of notice-16012020

Form AOC-4-16122019_signed

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MSME FORM I-01062019_signed

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form DIR-12-21112018_signed

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Form DIR-12-23022018_signed

Notice of resignation;-23022018

Optional Attachment-(1)-23022018

Evidence of cessation;-23022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form MGT-7-18112017_signed

Form AOC-4-18112017_signed