Directors

Rashmi Ravi Sharma

Director/Designated Partner
over 2 years ago

Simala Dharmendra Sharma

Director/Designated Partner
over 4 years ago

Past Directors

Himanshu Jayantilal Parmar

Additional Director
almost 6 years ago

Preeteesh Ananthasubbarao

Director
about 15 years ago

Sumeet Arjan Lal

Director
about 15 years ago

Documents

Form INC-22-24082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020

Copy of board resolution authorizing giving of notice-24082020

Copies of the utility bills as mentioned above (not older than two months)-24082020

Evidence of cessation;-17062020

Form DIR-12-17062020_signed

Notice of resignation;-17062020

Form DIR-11-15062020_signed

Notice of resignation filed with the company-15062020

Proof of dispatch-15062020

Acknowledgement received from company-15062020

Form DIR-12-08062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020

Interest in other entities;-06062020

Optional Attachment-(1)-06062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019

List of share holders, debenture holders;-10112019

Form AOC-4-10112019_signed

Form MGT-7-10112019_signed

Form DPT-3-27062019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form AOC-4-13122017_signed

Form MGT-7-13122017_signed

Company Information