Directors

Dhanish Vijayraj Mehta

Director
about 4 years ago

Arvendrabahadursingh Avdheshsingh Parihar

Director/Designated Partner
over 8 years ago

Past Directors

Santosh Anant Shetty

Director
over 8 years ago

Anil Kumar Sabita

Director
over 8 years ago

Rohit Agarwal

Director
almost 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019

Supplementary or Test audit report under section 143-19122019

Form AOC - 4 CFS-19122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form DPT-3-29062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Form INC-22-04062019_signed

Copy of board resolution authorizing giving of notice-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Supplementary or Test audit report under section 143-28012019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019

Form AOC - 4 CFS-28012019_signed

Form MGT-7-14012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form AOC-4-19042018_signed

Form MGT-7-19042018_signed

List of share holders, debenture holders;-18042018

Pad

Company Information