Directors

Dinesh Kumar Doshi

Director
over 1 year ago

Gururaj .

Director/Designated Partner
almost 7 years ago

Past Directors

Vidya Hanamantasa Pawar

Director
over 10 years ago

Keith Michael Hardwick

Additional Director
over 11 years ago

Mani Balaraman

Additional Director
over 11 years ago

Bhawarlal Anil Kumar

Director
over 13 years ago

Ramesh Parmar

Director
over 17 years ago

Vimal Dilip Kumar

Director
over 17 years ago

Vikram Parmar

Director
almost 18 years ago

Documents

Form STK-2-19102020-signed

Optional Attachment-(1)-28092018

-28092018

Form INC-22-30012018_signed

Copies of the utility bills as mentioned above (not older than two months)-30012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018

Optional Attachment-(1)-30012018

Copy of board resolution authorizing giving of notice-30012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018

Evidence of cessation;-17012018

Form DIR-12-17012018_signed

Interest in other entities;-17012018

Letter of appointment;-17012018

Notice of resignation;-17012018

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

List of share holders, debenture holders;-13102017

Directors report as per section 134(3)-13102017

Form MGT-7-13102017_signed

Form AOC-4-13102017_signed

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Optional Attachment-(1)-24112016

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

Directors report as per section 134(3)-24112016

Form AOC-4-24112016_signed

Form AOC-4-081215.OCT

Form MGT-7-091215.OCT

Form ADT-1-051215.OCT

Form MGT-14-311015.OCT

Copy of resolution-301015.PDF

Company Information