Directors

Jingu Saira Jacob .

Director/Designated Partner
over 7 years ago

Ravi Velidanda Rao

Director/Designated Partner
over 7 years ago

Bijesh Jamnadas Thakker

Director
over 14 years ago

Past Directors

Sunil Moti Lalvani

Director
over 8 years ago

Avneesh Agrawal

Director
over 12 years ago

Sangita Bijesh Thakker

Director
over 14 years ago

Documents

Form GNL-2-02022021-signed

Optional Attachment-(1)-24112020

Form GNL-2-09042020-signed

Form MGT-14-28022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020

Optional Attachment-(1)-28022020

Optional Attachment-(2)-28022020

Optional Attachment-(3)-28022020

Form MGT-14-12122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

Form INC-22-20112019_signed

Copy of board resolution authorizing giving of notice-14112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019

Optional Attachment-(1)-14112019

Copies of the utility bills as mentioned above (not older than two months)-14112019

Form AOC-4-19102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Proof of dispatch-04042019

Notice of resignation;-04042019

Notice of resignation filed with the company-04042019

Form DIR-12-04042019_signed

Form DIR-11-04042019_signed

Evidence of cessation;-04042019

Acknowledgement received from company-04042019

Form MGT-7-31012019_signed

List of share holders, debenture holders;-30012019

Form AOC-4-28012019_signed

Company Information