Directors

Sanjay Suresh Gaikwad

Director/Designated Partner
over 1 year ago

Neelesh Ramachandran Nair

Director/Designated Partner
over 1 year ago

Past Directors

Vipin Kanwar Jain

Director
over 15 years ago

Surendra Varma

Director
over 16 years ago

Hemangi Yateen Ghag

Director
over 18 years ago

Akhilesh Jain

Director
over 18 years ago

Documents

Form MGT-7-05032021_signed

List of share holders, debenture holders;-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

Form AOC-4-06112020_signed

Form ADT-1-02112020_signed

Copy of written consent given by auditor-02112020

Copy of resolution passed by the company-02112020

Form DPT-3-21102020-signed

Optional Attachment-(1)-21072020

Form DPT-3-12062020-signed

Form ADT-1-26112019_signed

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

Form AOC-4-25092019_signed

Form ADT-3-11092019_signed

Resignation letter-11092019

Form DPT-3-26062019

Form INC-22-30042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Copy of board resolution authorizing giving of notice-30042019

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form AOC-4-04102018_signed

Company Information