Directors

Pradeep Dinkar Oak

Director
over 2 years ago

Bhavesh Dhanvantray Buddhdev

Director/Designated Partner
over 12 years ago

Past Directors

Chaitanya Vinodrai Chug

Director
over 12 years ago

Documents

Form ADT-1-10122020_signed

Copy of resolution passed by the company-09122020

Copy of the intimation sent by company-09122020

Copy of written consent given by auditor-09122020

Form DPT-3-22102020-signed

Form ADT-1-31082020_signed

Copy of the intimation sent by company-29082020

Copy of resolution passed by the company-29082020

Copy of written consent given by auditor-29082020

Form ADT-3-20032020_signed

Resignation letter-17032020

Form PAS-3-23012020_signed

Copy of Board or Shareholders? resolution-22012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form DPT-3-30102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Evidence of cessation;-03042019

Form DIR-12-03042019_signed

Optional Attachment-(1)-03042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

List of share holders, debenture holders;-26112017