Directors

Ashish Mahesh Shah

Director/Designated Partner
over 2 years ago

Rahul Dhirajlal Mehta

Director/Designated Partner
over 3 years ago

Mukut Behari Lal Bhargava

Director
almost 18 years ago

Past Directors

Sandeep Vinod Shanbhag

Director
almost 5 years ago

Kishore Kumar Agarwal

Director
about 12 years ago

Documents

Form DIR-12-26092020_signed

Optional Attachment-(1)-24092020

Evidence of cessation;-24092020

Form DIR-12-16092020_signed

Optional Attachment-(1)-16092020

Optional Attachment-(2)-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Optional Attachment-(1)-01112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form INC-22-21122018_signed

Optional Attachment-(1)-21122018

Copies of the utility bills as mentioned above (not older than two months)-21122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018

Copy of board resolution authorizing giving of notice-21122018

Optional Attachment-(1)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Optional Attachment-(1)-17112017

Directors report as per section 134(3)-17112017

Form AOC-4-17112017_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Company Information