Directors

Krishna Dilprasad Sharma

Director/Designated Partner
almost 6 years ago

Keyur Ashwin Shah

Additional Director
almost 11 years ago

Past Directors

Chhayesh Hanumantha Gajula

Additional Director
almost 11 years ago

Jagdish Chatrabhuj Manek

Additional Director
over 12 years ago

Prabhat Kiran

Director
over 12 years ago

Kartik Jagdish Manek

Director
over 12 years ago

Documents

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Optional Attachment-(3)-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Optional Attachment-(1)-26042019

Notice of resignation;-26042019

Form DIR-12-26042019_signed

Evidence of cessation;-26042019

Optional Attachment-(2)-25042019

Optional Attachment-(1)-25042019

Interest in other entities;-25042019

Form DIR-12-25042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

List of share holders, debenture holders;-30102018

Optional Attachment-(1)-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Form INC-22-30122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017

Copy of board resolution authorizing giving of notice-30122017

Copies of the utility bills as mentioned above (not older than two months)-30122017

Directors report as per section 134(3)-09122017

List of share holders, debenture holders;-09122017

Form MGT-7-09122017_signed

Form AOC-4-09122017_signed

Company Information