Directors

Aparna Tejas Shah

Director
about 1 year ago

Aditya Tejas Shah

Director/Designated Partner
almost 2 years ago

Tejas Dilip Shah

Director
almost 2 years ago

Rishabh Khandelwal

Director/Designated Partner
almost 2 years ago

Utpal Hemendra Sheth

Director
over 12 years ago

Past Directors

Sandeep Dixit

Director
over 2 years ago

Rooshikumar Pandya Vasudev

Director
almost 13 years ago

Prafull Ramendra Rai

Director
over 13 years ago

Vidya Prafull Rai

Director
over 13 years ago

Documents

Form DPT-3-17112020-signed

Form DPT-3-04052020-signed

Form INC-22-07122019_signed

Copy of board resolution authorizing giving of notice-02122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019

Optional Attachment-(1)-02122019

Copies of the utility bills as mentioned above (not older than two months)-02122019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Form DPT-3-24062019

Auditor?s certificate-24062019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-13102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Acknowledgement received from company-09072018

Declaration by first director-09072018

Form DIR-11-09072018_signed

Form DIR-12-09072018_signed

Proof of dispatch-09072018

Notice of resignation;-09072018

Notice of resignation filed with the company-09072018

Company Information