Directors

Sanaya Brijesh Chaturvedi

Director/Designated Partner
almost 2 years ago

Shardul Kartik Damani

Director/Designated Partner
almost 2 years ago

Babita Devesh Chaturvedi

Director/Designated Partner
over 7 years ago

Ambrish Gopaldas Pathak

Director
almost 14 years ago

Past Directors

Devesh Dinanath Chaturvedi

Additional Director
over 7 years ago

Vinay Gopaldas Pathak

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form DIR-12-24112019_signed

Form AOC-4-10112019_signed

Form DIR-12-08112019_signed

Evidence of cessation;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-25072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019

Optional Attachment-(1)-19072019

Notice of resignation;-19072019

Evidence of cessation;-19072019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-26112018

Form AOC-4-03112018_signed

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form MGT-7-10112017_signed

Form INC-22-09112017_signed

Copies of the utility bills as mentioned above (not older than two months)-08112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017

Copy of board resolution authorizing giving of notice-08112017

Optional Attachment-(1)-07112017

List of share holders, debenture holders;-07112017

Form AOC-4-26102017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form DIR-12-25102017_signed

Letter of appointment;-23102017

Company Information