Directors

Bhavesh Mahesh Shelar

Director
over 7 years ago

Rajesh Tulaji Shinde

Director
over 10 years ago

Past Directors

Mohammad Faiyaz Alam

Additional Director
over 7 years ago

Avita Fernandes

Director
almost 11 years ago

Reena Bagai

Director
almost 11 years ago

Documents

Form MGT-14-28052018-signed

Optional Attachment-(1)-14052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018

Altered memorandum of association-14052018

Altered articles of association-14052018

Form INC-22-28082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017

Copy of board resolution authorizing giving of notice-28082017

Copies of the utility bills as mentioned above (not older than two months)-28082017

Form DIR-12-28082017_signed

Letter of appointment;-28082017

Notice of resignation;-28082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017

Evidence of cessation;-28082017

Form INC-22-30062017_signed

Copies of the utility bills as mentioned above (not older than two months)-28062017

Copy of board resolution authorizing giving of notice-28062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017

Evidence of cessation;-31052017

Form DIR-12-31052017_signed

Interest in other entities;-31052017

Letter of appointment;-31052017

Notice of resignation;-31052017

Form MGT-14-300714.OCT

Form MGT-14-290714.OCT

Optional Attachment 3-100714.PDF

Optional Attachment 2-100714.PDF

Optional Attachment 1-100714.PDF

Copy of resolution-100714.PDF

Company Information