Directors

Shyamala Rajagopal Anantharaman

Director/Designated Partner
over 7 years ago

Utkarsh Warij Kasliwal

Director
over 7 years ago

Mukul Shambhukumarji Kasliwal

Director
about 18 years ago

Past Directors

Bharatkumar Somchand Vindhara

Additional Director
about 17 years ago

Pratibha Warij Kasliwal

Additional Director
over 17 years ago

Uravi Mukul Kasliwal

Additional Director
over 17 years ago

Warij Abhaykumar Kasliwal

Director
about 18 years ago

Documents

Form AOC-4(XBRL)-16092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020

Optional Attachment-(2)-15092020

Optional Attachment-(1)-15092020

Form AOC-4(XBRL)-08092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020

Optional Attachment-(2)-07092020

Optional Attachment-(1)-07092020

Form DIR-11-19082020_signed

Notice of resignation filed with the company-14082020

Proof of dispatch-14082020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form DPT-3-15102019-signed

Form INC-22-14062019

Copy of board resolution authorizing giving of notice-14062019

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.-14062019

Optional Attachment-(1)-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed