Directors

Virendra Sunil Bagle

Director/Designated Partner
almost 11 years ago

Abhishek Choudhary

Director/Designated Partner
almost 12 years ago

Manish Kumar Marodia

Casual Vacancy Director
over 14 years ago

Past Directors

Padmesh Deodutta Gupta

Additional Director
over 13 years ago

Piyush Marodia

Director
almost 15 years ago

Documents

Form INC-22-12102017_signed

Copies of the utility bills as mentioned above (not older than two months)-12102017

Copy of board resolution authorizing giving of notice-12102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017

Form AOC-4-150316.OCT

Form MGT-7-160316.OCT

Form23AC-150515 for the FY ending on-310314.OCT

Form DIR-11-080315.OCT

Form DIR-12-070315.OCT

Evidence of cessation-070315.PDF

Form DIR-12-050315.OCT

Declaration of the appointee Director- in Form DIR-2-050315.PDF

Interest in other entities-050315.PDF

Form GNL.2-291114.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form MGT-14-161114.OCT

Copy of resolution-141114.PDF

Optional Attachment 1-141014.PDF

Optional Attachment 2-141014.PDF

Optional Attachment 3-141014.PDF

Form 32-141213.OCT

Evidence of cessation-131213.PDF

Optional Attachment 1-131213.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-051213.PDF

Form 18-061213.OCT

Minutes of Meeting-051213.PDF

Optional Attachment 2-051213.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041213.PDF

Company Information