Directors

Amol Madhukarrao Gaikwad

Additional Director
over 8 years ago

Sumeet Rajesh Chordiya

Additional Director
over 8 years ago

Azam Abdul Aziz Khan

Director
almost 15 years ago

Past Directors

Kapil Todi

Director
over 13 years ago

Tarique Shaukat Chunawala

Director
almost 15 years ago

Documents

Form DPT-3-17092020-signed

Form DPT-3-27062019

Form AOC-4-18062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Directors report as per section 134(3)-12062018

Form MGT-7-09062018_signed

List of share holders, debenture holders;-06062018

Form 23AC-02062018_signed

Form MGT-7-02062018_signed

Form 20B-02062018_signed

Form AOC-4-02062018_signed

List of share holders, debenture holders;-01062018

Directors report as per section 134(3)-01062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018

Annual return as per schedule V of the Companies Act,1956-01062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Form INC-22-17062016_signed

Copies of the utility bills as mentioned above (not older than two months)-17062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016

Copy of board resolution authorizing giving of notice-17062016

Optional Attachment-(1)-17062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016

Acknowledgement received from company-07062016

Evidence of cessation;-07062016

Letter of appointment;-07062016

Notice of resignation filed with the company-07062016

Notice of resignation;-07062016

Optional Attachment-(1)-07062016

Proof of dispatch-07062016

Interest in other entities;-07062016

Company Information