Directors

Vijaykumar Sumanlal Chandarana

Director
almost 5 years ago

Sahibjitsingh Manjitsingh Ahuja

Director/Designated Partner
about 5 years ago

Past Directors

Nishithkumar Dineshkumar Shah

Director
almost 9 years ago

Adish Dineshkumar Shah

Director
almost 10 years ago

Ashvin Dsouza Kamal

Director
over 10 years ago

Manjitsingh Pritamsingh Ahuja

Director
almost 11 years ago

Jairaj Pankaj Khanna

Director
almost 14 years ago

Savera Atul Maheta

Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Evidence of cessation;-07022020

Form DIR-12-07022020_signed

Declaration by first director-07022020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Form ADT-1-13122019_signed

Declaration by first director-07122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Evidence of cessation;-07122019

Form DIR-12-07122019_signed

Optional Attachment-(1)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form AOC-4-22122017_signed

Form MGT-7-30032017_signed

List of share holders, debenture holders;-29032017

Evidence of cessation;-10062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016

Letter of appointment;-10062016

Notice of resignation;-10062016

Form DIR-12-10062016_signed

Form AOC-4-131215.OCT

Company Information