Directors

Nikhil Ratilal Shah

Director/Designated Partner
about 2 years ago

Sujatha Santosh Shetty

Director/Designated Partner
over 2 years ago

Past Directors

Rohit Sharma

Director
over 7 years ago

Amitkumar Lalitchandra Shah

Director
over 14 years ago

Santosh Raghu Shetty

Director
over 14 years ago

Documents

Form DPT-3-06052020-signed

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Form DPT-3-25062019

Form INC-22-29042019_signed

Form ADT-1-23042019_signed

Copy of written consent given by auditor-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of resolution passed by the company-23042019

Copy of board resolution authorizing giving of notice-23042019

Interest in other entities;-22042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(1)-26102018

Optional Attachment-(2)-26102018

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Evidence of cessation;-10072018

Company Information