Directors

Kirit Hiralal Mehta

Director/Designated Partner
over 1 year ago

Rajesh Dalvi

Director/Designated Partner
over 2 years ago

Past Directors

Mohan Subramanian

Director
over 9 years ago

Rahul Maroo

Director
over 9 years ago

Bhanupratap Ramdhar Singh

Director
about 10 years ago

Kaushik Narayan More

Director
about 10 years ago

Documents

Form MGT-14-04042021_signed

Form DPT-3-22032021_signed

Form ADT-1-27102020_signed

Copy of the intimation sent by company-26102020

Copy of resolution passed by the company-26102020

Copy of written consent given by auditor-26102020

Form DPT-3-07102020-signed

Form ADT-3-06102020_signed

Resignation letter-05102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Form DIR-12-17102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190928

Form MGT-14-06092019-signed

Altered memorandum of association-03092019

Altered articles of association-03092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019

Optional Attachment-(1)-03092019

Form DPT-3-28082019

Form MGT-14-06052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019

Acknowledgement received from company-27032019

Form DIR-11-27032019_signed

Notice of resignation filed with the company-27032019

Proof of dispatch-27032019

Company Information