Directors

Uma Suresh Prabhu

Director/Designated Partner
over 1 year ago

Ameya Suresh Prabhu

Director/Designated Partner
almost 2 years ago

Past Directors

Maheshkumar Raojibhai Patel

Director
over 11 years ago

Documents

Form STK-2-29112018-signed

Optional Attachment-(1)-13062018

-13062018

Form MGT-14-31012018-signed

-31012018

Form MGT-14-30012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018

Optional Attachment-(1)-29012018

Optional Attachment-(2)-29012018

Form PAS-3-25012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018

Copy of Board or Shareholders? resolution-25012018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012018

Optional Attachment-(1)-25012018

Optional Attachment-(2)-25012018

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form AOC-4-16102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Directors report as per section 134(3)-13102017

Form AOC-4-25112016_signed

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form MGT-7-24112016_signed

Shareholders-MGT_7_Q68052471_DHIREN40_20161102155832.xlsm

Form ADT-1-010116.OCT

Form AOC-4-061215.OCT

Form DIR-12-291214.OCT

Evidence of cessation-291214.PDF