Directors

Suren Chandrakant Shah

Director
over 1 year ago

Arun Chandrakant Shah

Director
over 1 year ago

Past Directors

Pupinder Singh

Additional Director
almost 6 years ago

Chaitanya Krishna Goyal

Director
over 10 years ago

Gholve Sanjay Bhagvanrao

Director
over 10 years ago

Kiritkumar Kantilal Mody

Additional Director
almost 11 years ago

Kersi Minocher Gherda

Additional Director
almost 11 years ago

Documents

Form DIR-12-22122020_signed

Evidence of cessation;-18122020

Notice of resignation;-18122020

Form DIR-12-29102020_signed

Evidence of cessation;-27102020

Notice of resignation;-27102020

Form DIR-12-01102019_signed

Form MGT-7-01102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019

Directors report as per section 134(3)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Form AOC-4-26092019_signed

Form DPT-3-15072019-signed

Form DPT-3-12072019-signed

Form DIR-12-15032019_signed

Declaration by first director-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Interest in other entities;-15032019

Form AOC-5-12112018-signed

Copy of board resolution-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Form INC-22-23062018_signed

Copies of the utility bills as mentioned above (not older than two months)-23062018

Copy of board resolution authorizing giving of notice-23062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018

Directors report as per section 134(3)-07102017

Form AOC-4-07102017_signed

Company Information