Directors

Manohar Vishram Shinde

Director/Designated Partner
over 1 year ago

Ajay Jhamb

Director/Designated Partner
almost 2 years ago

Past Directors

Disha Jayant Gandhi

Additional Director
over 4 years ago

Tushar Diwakar Shastri

Additional Director
almost 10 years ago

Jimmy James Kallumkal

Additional Director
over 10 years ago

Anuraag Harshad Kothari

Director
almost 15 years ago

Documents

Notice of resignation;-04082020

Form DIR-12-04082020_signed

Evidence of cessation;-04082020

Interest in other entities;-30072020

Form DIR-12-30072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Optional Attachment-(1)-30072020

List of share holders, debenture holders;-16012020

Form MGT-7-16012020_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-22102019

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form INC-22-15042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Optional Attachment-(1)-15042019

Copy of board resolution authorizing giving of notice-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

List of share holders, debenture holders;-19032019

Form MGT-7-19032019_signed

Directors report as per section 134(3)-13032019

Optional Attachment-(1)-13032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019

Form AOC-4-13032019_signed

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Optional Attachment-(1)-28122017

Form AOC-4-28122017_signed

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