Directors

Anuraddha Jay Sampat

Director/Designated Partner
over 9 years ago

Past Directors

Nipun Kanubhai Nayak

Additional Director
over 8 years ago

Vilas Jagannath Shinde

Director
over 9 years ago

Rita Kinner Nayak

Director
almost 14 years ago

Documents

Form INC-22-24052019_signed

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form INC-22-16102017_signed

Copy of board resolution authorizing giving of notice-14102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017

Copies of the utility bills as mentioned above (not older than two months)-14102017

Form PAS-3-18112016_signed

Copy of Board or Shareholders? resolution-18112016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112016

List of share holders, debenture holders;-06112016

Directors report as per section 134(3)-06112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016

Form AOC-4-06112016_signed

Form MGT-7-06112016_signed

Form DIR-12-28102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016

Evidence of cessation;-19092016

Form DIR-12-19092016_signed

Notice of resignation;-19092016

Letter of appointment;-19092016

Form AOC-4-251215.OCT

Form MGT-7-231215.OCT

Form DIR-12-021115.OCT

Form DIR-12-221015.OCT

Form ADT-1-191015.OCT

Form SH-7-160415.PDF

Copy of resolution-160415.PDF