Past Directors

Prince Martins

Additional Director
about 8 years ago

Dhruvil Pareshbhai Shah

Additional Director
over 8 years ago

Akhil Puri

Additional Director
over 8 years ago

Sidney Tony Moraes

Director
over 11 years ago

Manish Chiranewal

Additional Director
about 12 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form INC-22-14062019_signed

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

Optional Attachment-(1)-14062019

Copy of board resolution authorizing giving of notice-14062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

List of share holders, debenture holders;-14112018

Form AOC-4-14112018_signed

Form MGT-7-14112018_signed

Directors report as per section 134(3)-26032018

List of share holders, debenture holders;-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

Form AOC-4-26032018_signed

Form MGT-7-26032018_signed

Optional Attachment-(1)-15032018

Form DIR-12-15032018_signed

List of share holders, debenture holders;-13032018

Form MGT-7-13032018_signed