Directors

Kaushik Thakkar

Director/Designated Partner
about 8 years ago

Anandkumar Raichand Lunia

Nominee Director
almost 14 years ago

Sunija Rishi

Director
almost 15 years ago

Past Directors

Nidhi Shrivastava

Director
over 11 years ago

Pravin Ratilal Gandhi

Additional Director
almost 13 years ago

Ravishankar .

Director
almost 15 years ago

Documents

Form MGT-7-26122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form AOC-5-30072019-signed

Copy of board resolution-16072019

Form INC-22-14062019_signed

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

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

Form ADT-1-29042019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-23112018

Form AOC-4-19112018_signed

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form ADT-3-30102018-signed

Resignation letter-15102018

List of share holders, debenture holders;-02112017

Optional Attachment-(1)-02112017

Form MGT-7-02112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Directors report as per section 134(3)-30102017

Form AOC-4-30102017_signed

Form INC-22-09102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017

Company Information