Directors

Vijay H Devlekar

Director
almost 8 years ago

Bharatbhai Tapubhai Sanchala

Director
almost 8 years ago

Past Directors

Rajesh Shaw

Director
about 10 years ago

Dipak Dey

Director
about 10 years ago

Sweta Singh

Director
over 11 years ago

Dilip Kumar Das

Director
almost 13 years ago

Rajkumar Tiwari

Director
almost 13 years ago

Documents

Evidence of cessation;-13042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017

Form DIR-12-13042017_signed

Interest in other entities;-13042017

Letter of appointment;-13042017

Notice of resignation;-13042017

Optional Attachment-(1)-13042017

Form INC-22-03102016_signed

Copy of board resolution authorizing giving of notice-03102016

Copies of the utility bills as mentioned above (not older than two months)-03102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016

Form DIR-12-181114.OCT

Form DIR-11-181114.OCT

Declaration of the appointee Director- in Form DIR-2-141114.PDF

Evidence of cessation-141114.PDF

Interest in other entities-141114.PDF

Letter of Appointment-141114.PDF

Form23AC-050914 for the FY ending on-310314.OCT

FormSchV-050914 for the FY ending on-310314.OCT

Form MGT-14-040814.OCT

Copy of resolution-140714.PDF

Optional Attachment 1-140714.PDF

Optional Attachment 2-140714.PDF

Form PAS-3-250614.OCT

Complete record of private placement offers and acceptences-240614.PDF

List of allottees-240614.PDF

Resltn passed by the BOD-240614.PDF

Form 67 -Addendum--120614 in respect of Form SH-7-050614.PDF

Form SH-7-050614.PDF

Optional Attachment 1-050614.PDF

Company Information