Directors

Manoj Kumar Patra

Director/Designated Partner
almost 2 years ago

Ajaykumar Upadhyay

Director/Designated Partner
almost 2 years ago

Phillie Dara Karkaria

Director
almost 24 years ago

Past Directors

Paresh Amritlal Vasa

Director
over 13 years ago

Shripad Gajanan Kulkarni

Additional Director
over 14 years ago

Bakul Rajni Patel

Director
over 27 years ago

Kanchan Krishna Dutta

Director
over 46 years ago

Documents

Form MGT-14-25082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020

Optional Attachment-(1)-20082020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-22052019_signed

Form DIR-12-20052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-02012019_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-28122018

Form INC-22-14022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018

Copies of the utility bills as mentioned above (not older than two months)-08022018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022018

Copy of board resolution authorizing giving of notice-08022018

Optional Attachment-(1)-08022018

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Company Information