Directors

Shiv Shankar Baba Yadav

Director/Designated Partner
over 1 year ago

Sachin Nivrutti Balsaraf

Individual Promoter
over 7 years ago

Past Directors

Ashish Ghanshyam Kashyap

Additional Director
almost 8 years ago

Tarpan Shah Rajnikant

Director
almost 13 years ago

Brijesh Amrutbhai Rathod

Director
almost 13 years ago

Sureshkumar Suri

Additional Director
almost 13 years ago

Francis Manuel Miranda

Additional Director
almost 13 years ago

Documents

Form DIR-12-16112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190514

Form MGT-14-10042019-signed

Form DIR-12-22032019_signed

Altered articles of association-19032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019

Altered memorandum of association-19032019

Notice of resignation;-19032019

Evidence of cessation;-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Form MGT-7-22022019_signed

List of share holders, debenture holders;-21022019

Optional Attachment-(1)-21022019

Copy of MGT-8-21022019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019

Form AOC-4(XBRL)-30012019_signed

Form ADT-1-29012019_signed

Form INC-22-25012019_signed

Form MGT-14-25012019_signed

Copy of board resolution authorizing giving of notice-25012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019

Copies of the utility bills as mentioned above (not older than two months)-25012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019

Copy of resolution passed by the company-24012019

Copy of written consent given by auditor-24012019

Copy of the intimation sent by company-24012019

Form MGT-7-18042018_signed

List of share holders, debenture holders;-17042018

Form AOC-4-17042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Company Information