Directors

[Class : 35] Advertising; Business Management; Organization Of Trade Fairs And Exhibitions For Commercial Or Advertising Purposes; Conducting Of Commercial Events.

Documents

Form DIR-12-24122019_signed

Optional Attachment-(1)-18122019

Evidence of cessation;-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Form ADT-1-11122019_signed

Form AOC-4-10122019_signed

Optional Attachment-(1)-05122019

Copy of written consent given by auditor-05122019

Copy of resolution passed by the company-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form DIR-12-08072019_signed

Declaration by first director-05072019

Evidence of cessation;-05072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Form ADT-1-29042019_signed

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form AOC-4-18012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Letter of appointment;-06122017

Evidence of cessation;-06122017

Form DIR-12-06122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017

Company Information

Directors

Ashish Dinesh Gandhi

Ritesh Pankaj Choksi

Hitesh Jashvant Shah

Rajesh Nanalal Doshi

Ryan Anthony Fernandes

Hitesh Shankar Shetty

Past Directors

Nevil Kaushik Sanghvi

Sanjay Bharat Shah

Prasanna Balkrishna Dongre

Siddharth Baburaj Shenoy

Rajendrakumar Roshanlal Kothari

Amit Gopal Chaudhari

Jeenanath Dharmaraya Shetty

Manan Ramesh Doshi

Rohit Dhansuk Mistry

Kulvinder Singh Gurudev Singh Bansal

Siddharth Kishorchandra Desai

Ashit Shivlal Lathia

Kanderp Sevantilal Khandwala

Registered Trademarks

Innoverse Bombay Industries Association

Documents