Directors

Tapashkumar Ghosh

Director
over 9 years ago

Rajesh Shivram Sawant

Director
about 10 years ago

Past Directors

Nikhil Ashok Modi

Director
about 10 years ago

Prathamesh Dattatraya Dalal

Director
over 12 years ago

Prateek Kisangopal Rathi

Director
over 12 years ago

Documents

Form MGT-7-22052017_signed

Form AOC-4-22052017_signed

Form 20B-16052017_signed

Form MGT-7-16052017_signed

List of share holders, debenture holders;-12052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017

Annual return as per schedule V of the Companies Act,1956-12052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016

Evidence of cessation;-07042016

Form_DIR-12_BENUTS_MCAFFAIRS21_20160407150738.pdf-07042016

Letter of appointment;-07042016

Notice of resignation;-07042016

Form INC-22-041215.OCT

Form MGT-14-041215.OCT

Copy of resolution-261115.PDF

Form DIR-12-261115.OCT

Declaration of the appointee Director- in Form DIR-2-251115.PDF

Evidence of cessation-251115.PDF

Interest in other entities-251115.PDF

Optional Attachment 1-251115.PDF

Annexure of subscribers-020513.PDF

MoA - Memorandum of Association-020513.PDF

Acknowledgement of Stamp Duty MoA payment-020513.PDF

Acknowledgement of Stamp Duty AoA payment-020513.PDF

AoA - Articles of Association-020513.PDF

Form 1-020513.PDF

Certificate of Incorporation-020513.PDF

Annexure of subscribers-220113.PDF

Company Information