Directors

Anand Harish Gandhi

Director
almost 2 years ago

Rahul Gautam Divan

Director/Designated Partner
about 6 years ago

Past Directors

Deepa Vinay Shah

Director
over 11 years ago

Madanjit Gurbachan Singh

Additional Director
about 15 years ago

Akshay Anirudh Kilachand

Director
almost 27 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form DPT-3-28062019

Form INC-22-26022019_signed

Copies of the utility bills as mentioned above (not older than two months)-26022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019

Copy of board resolution authorizing giving of notice-26022019

Optional Attachment-(1)-26022019

Form MGT-14-04022019_signed

Optional Attachment-(2)-04022019

Optional Attachment-(3)-04022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019

Optional Attachment-(1)-04022019

Evidence of cessation;-04022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019

Form DIR-12-04022019_signed

Optional Attachment-(1)-04022019

Optional Attachment-(2)-04022019

Interest in other entities;-04022019

Notice of resignation;-04022019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-05112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Company Information