Directors

Santosh Kumar Garg

Director/Designated Partner
almost 2 years ago

Harshil Pareshkumar Shah

Company Secretary
almost 3 years ago

Past Directors

Sandeep Gupta

Additional Director
over 13 years ago

Natasha Fernandes

Additional Director
almost 16 years ago

Vijay Jayantilal Thaker

Director
almost 18 years ago

Documents

Form AOC-4-13022021_signed

Form MGT-7-25112020_signed

List of share holders, debenture holders;-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Form DIR-12-29102019_signed

Form AOC-4-29102019_signed

Notice of resignation;-13092019

Evidence of cessation;-13092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019

Interest in other entities;-13092019

Form DIR-12-13092019_signed

Form DIR-12-18042019_signed

Notice of resignation;-16042019

Evidence of cessation;-16042019

Form ADT-1-12042019_signed

Copy of the intimation sent by company-05042019

Copy of resolution passed by the company-05042019

Copy of written consent given by auditor-05042019

Form INC-22-21012019_signed

Copies of the utility bills as mentioned above (not older than two months)-15012019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012019

Optional Attachment-(2)-15012019

Copy of board resolution authorizing giving of notice-15012019

Optional Attachment-(1)-15012019

Company Information