Directors

Shashikant Gauru Patil

Director/Designated Partner
almost 8 years ago

Arif Hasanmiya Patel

Director/Designated Partner
over 8 years ago

Past Directors

Ankita Arya

Additional Director
over 8 years ago

Imran Gulah Hussain Sopariwala

Director
about 10 years ago

Sajid Khatau Iqbal

Director
over 10 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017

Form 23AC-17052017_signed

Annual return as per schedule V of the Companies Act,1956-16052017

Form 20B-16052017_signed

Annual return as per schedule V of the Companies Act,1956-05042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017

Directors report as per section 134(3)-05042017

List of share holders, debenture holders;-05042017

Form MGT-7-05042017_signed

Form 20B-05042017_signed

Form AOC-4-05042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017

Evidence of cessation;-01022017

Form DIR-12-01022017_signed

Letter of appointment;-01022017

Notice of resignation;-01022017

Form INC-22-07112016_signed

Copies of the utility bills as mentioned above (not older than two months)-07112016

Copy of board resolution authorizing giving of notice-07112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016

Form DIR-12-22102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016

Evidence of cessation;-21102016

Letter of appointment;-21102016

Notice of resignation;-21102016

Optional Attachment-(1)-21102016

Fresh Certificate of Incorporation Consequent upon Change of Name-120116.PDF

Form MGT-14-120116.PDF

MoA - Memorandum of Association-120116.PDF

Company Information