Directors

Prince Martins

Director
about 1 year ago

Ajit R Patel

Director
almost 2 years ago

Himanshu Pravinkumar Modi

Director/Designated Partner
almost 2 years ago

Past Directors

Dhruvil Pareshbhai Shah

Director
over 7 years ago

Indrajit Amitav Dasgupta

Additional Director
over 8 years ago

Bhavik Harindranath Trivedi

Director
almost 14 years ago

Sidney Tony Moraes

Director
almost 14 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Approval letter for extension of AGM;-30122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Notice of resignation;-13062019

List of share holders, debenture holders;-28112018

Optional Attachment-(1)-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

Form AOC-4-27112018_signed

Form DIR-12-16032018_signed

Optional Attachment-(1)-16032018

Optional Attachment-(2)-16032018

List of share holders, debenture holders;-14032018

Form MGT-7-14032018_signed

Optional Attachment-(1)-13032018

Form AOC-4-13032018_signed

Company Information