Directors

Shailesh Jayantilal Kotecha

Director/Designated Partner
over 3 years ago

Uday Hukumchand Shah

Director/Designated Partner
about 5 years ago

Past Directors

Aaron Pinto

Director
almost 6 years ago

Satish Mahabal Shetty

Director
over 8 years ago

Deepaq Modgil

Director
about 10 years ago

Seemaa Deepak Modgil

Director
over 10 years ago

Achherr Vedbhushan Bhaardwaj

Director
over 11 years ago

Rrajeshh Dhanraj Pasee

Director
over 13 years ago

Lakshna Sharma

Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DIR-12-21112019_signed

Notice of resignation;-20112019

Optional Attachment-(1)-20112019

Evidence of cessation;-20112019

Form DIR-12-19112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Optional Attachment-(3)-16112019

Optional Attachment-(2)-16112019

Optional Attachment-(1)-16112019

Form INC-22-08052019_signed

Copies of the utility bills as mentioned above (not older than two months)-08052019

Copy of board resolution authorizing giving of notice-08052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019

Form MGT-14-04052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019

Form DIR-12-01022019_signed

Form DIR-11-01022019_signed

Acknowledgement received from company-31012019

Optional Attachment-(2)-31012019

Evidence of cessation;-31012019

Optional Attachment-(3)-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Notice of resignation filed with the company-31012019

Proof of dispatch-31012019

Notice of resignation;-31012019

Company Information