Directors

Yash Mahendra Pachchigar

Director
almost 10 years ago

Hema Mahendra Pachchigar

Director
almost 19 years ago

Past Directors

Najmuddin Rahemtulla Meghani

Director
almost 19 years ago

Documents

Form MGT-7-23102018_signed

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-20112017

Directors report as per section 134(3)-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

Form MGT-7-29112016_signed

Optional Attachment-(1)-28112016

List of share holders, debenture holders;-28112016

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-28112016

Form INC-22-29082016_signed

Copies of the utility bills as mentioned above (not older than two months)-29082016

Copy of board resolution authorizing giving of notice-29082016

Optional Attachment-(1)-29082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082016

Form DIR-12-02082016_signed

Evidence of cessation;-02082016

Optional Attachment-(2)-02082016

Optional Attachment-(1)-02082016

Notice of resignation;-02082016

Form DIR-12-29042016_signed