Directors

Naveen Kumar Ramaswami Alle

Director
over 2 years ago

Hitesh Nanalal Hiran

Director/Designated Partner
over 2 years ago

Pramod Parasmal Dangi

Director
about 14 years ago

Past Directors

Lokesh Parasmal Dangi

Director
almost 11 years ago

Tarun Parasmal Dangi

Director
almost 11 years ago

Vinay Jitendra Parikh

Director
about 14 years ago

Documents

Form DPT-3-30122020

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form INC-22-20062019_signed

Copy of board resolution authorizing giving of notice-29052019

Optional Attachment-(1)-31052019

Form DIR-12-31052019_signed

Evidence of cessation;-31052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Notice of resignation;-31052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019

Copies of the utility bills as mentioned above (not older than two months)-29052019

Interest in other entities;-22052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Evidence of cessation;-22052019

Form DIR-12-22052019_signed

Notice of resignation;-22052019

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Form AOC-4-28092018_signed

List of share holders, debenture holders;-14102017

Directors report as per section 134(3)-14102017

Company Information