Directors

Chirag Vinod Kumar Pittie

Director/Designated Partner
over 1 year ago

Praveen Shelley

Director/Designated Partner
almost 2 years ago

Past Directors

Sameer Rajiv Kapoor

Additional Director
over 10 years ago

Dinesh Gopaldas Ashar

Director
almost 11 years ago

Abhijit Anant Bhuwad

Director
over 11 years ago

Mayaben Ajay Shah

Director
over 11 years ago

Documents

Form DPT-3-14122020-signed

Form DPT-3-17092020-signed

Form PAS-3-27072020_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27072020

Copy of Board or Shareholders? resolution-27072020

Valuation Report from the valuer, if any;-27072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020

Form SH-7-06072020-signed

Form MGT-14-29062020_signed

Copy of the resolution for alteration of capital;-26062020

Altered memorandum of assciation;-26062020

Altered memorandum of association-26062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020

Form INC-28-03022020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16012020

Optional Attachment-(2)-16012020

Optional Attachment-(1)-16012020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019

Form ADT-1-29102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form MGT-14-26082019_signed

Company Information