Directors

Anand Malpani

Director
over 15 years ago

Past Directors

Michelle Miranda

Additional Director
over 15 years ago

Naresh Suryakant Shah

Additional Director
over 15 years ago

Documents

Form ADT-1-17112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Form AOC-4-29102019_signed

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Form MGT-14-28062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Form INC-22-14062019_signed

Optional Attachment-(2)-14062019

Optional Attachment-(3)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019

Optional Attachment-(1)-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-01112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form ADT-1-19102018_signed

Copy of written consent given by auditor-19102018

Copy of the intimation sent by company-19102018

Copy of resolution passed by the company-19102018

List of share holders, debenture holders;-27022018