Directors

Jitendra Shantilal Shah

Authorised Representative
over 6 years ago

Sanjay Nathalal Shah

Director/Designated Partner
over 10 years ago

Past Directors

Sanjeev Chandru Chandiramani

Director
over 11 years ago

Deepak Gopal Maheshwari

Director
over 13 years ago

Deepak Mittal

Director
almost 19 years ago

George Mathew

Director
over 19 years ago

Anurag Madan

Director
over 19 years ago

Documents

Form INC-28-07032019-signed

Optional Attachment-(2)-01032019

Copy of court order or NCLT or CLB or order by any other competent authority.-01032019

Optional Attachment-(1)-01032019

Optional Attachment-(3)-01032019

Copy of court order or NCLT or CLB or order by any other competent authority.-18022019

Optional Attachment-(2)-18022019

Optional Attachment-(1)-18022019

Form MGT-14-08012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019

Form DIR-12-30092018_signed

Form MGT-6-28092018_signed

List of share holders, debenture holders;-28092018

-28092018

Form MGT-7-28092018_signed

Form DIR-12-26092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

Form AOC-4-25092018_signed

Optional Attachment-(1)-29082018

Evidence of cessation;-29082018

Notice of resignation;-29082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018

Form INC-22-10052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018

Copies of the utility bills as mentioned above (not older than two months)-10052018

Copy of board resolution authorizing giving of notice-10052018

List of share holders, debenture holders;-27102017

Form MGT-7-27102017_signed

Directors report as per section 134(3)-28092017

Company Information