Directors

Abraham Thundathil

Director
over 1 year ago

Kaushik Dhanjibhai Patel

Director
over 13 years ago

Documents

Form DPT-3-26102020-signed

Form INC-22-08082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020

Copy of board resolution authorizing giving of notice-08082020

Copies of the utility bills as mentioned above (not older than two months)-08082020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-07082019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

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

Form AOC-4-27102018_signed

Form MGT-14-01012018_signed

Form PAS-3-01012018_signed

Copy of Board or Shareholders? resolution-29122017

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.-29122017

Optional Attachment-(1)-29122017

Optional Attachment-(2)-29122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017

Form MGT-7-02122017_signed

List of share holders, debenture holders;-27112017

Form INC-28-22112017-signed

Form AOC-4-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Copy of court order or NCLT or CLB or order by any other competent authority.-04112017

Optional Attachment-(1)-04112017

Optional Attachment-(4)-04112017

Optional Attachment-(2)-04112017

Company Information

Directors

Abraham Thundathil

Kaushik Dhanjibhai Patel

Documents