Directors

George John Chackoria

Director/Designated Partner
almost 2 years ago

Rajkumar Ramrakshpal Seith

Director/Designated Partner
almost 2 years ago

Samir Pratapray Parekh

Director/Designated Partner
over 20 years ago

Past Directors

Chandrakant Lakhamshi Nishar

Director
over 18 years ago

Mihir Hemendra Shah

Director
over 20 years ago

Documents

Form AOC-4-23102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form MGT-7-11102019_signed

Form ADT-1-26092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Form DPT-3-18072019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-19042019

Optional Attachment-(1)-19042019

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Form AOC-4-15102018-signed

Form MGT-7-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Directors report as per section 134(3)-01102018

Form AOC-4-13112017-signed

Form MGT-7-04102017_signed

Directors report as per section 134(3)-29092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Form INC-22-15052017_signed

Copy of board resolution authorizing giving of notice-10052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017

Copies of the utility bills as mentioned above (not older than two months)-10052017

shareholders123_Q70697958_PODARKALA_20161107151613.xlsx

shareholders_Q70697958_PODARKALA_20161107151529.xlsx

Form AOC-4-19102016-signed

Detailsofmembers_G14676944_SAURABH1966_20161018144301.xlsx

Form MGT-7-13102016_signed

Company Information