Directors

Amit Rao

Director/Designated Partner
over 6 years ago

Chitralekha Nagesh Kamath

Director
over 14 years ago

Past Directors

Kishor Kantilal Velani

Director
about 12 years ago

Nitin Liladhar Shah

Director
over 13 years ago

Pratima Bhatt

Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form DIR-11-07062018_signed

Evidence of cessation;-07062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018

Acknowledgement received from company-07062018

Notice of resignation filed with the company-07062018

Notice of resignation;-07062018

Optional Attachment-(1)-07062018

Proof of dispatch-07062018

Form DIR-12-07062018_signed

Form INC-22-05062018_signed

Copies of the utility bills as mentioned above (not older than two months)-05062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018

Copy of board resolution authorizing giving of notice-05062018

Form e-CODS-27042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Directors report as per section 134(3)-31032018

List of share holders, debenture holders;-31032018

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Form ADT-1-30032018_signed

Copy of the intimation sent by company-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

List of share holders, debenture holders;-30032018

Directors report as per section 134(3)-30032018

Copy of written consent given by auditor-30032018

Company Information