Directors

Girishkumar Govindprasad Sharma

Director/Designated Partner
almost 2 years ago

Devaraj Stalin

Director/Designated Partner
over 2 years ago

Past Directors

Krunal Balakrishna Davey

Director
almost 9 years ago

Suresh Bardwa .

Director
over 12 years ago

Bijoy Lahoti Kumar

Director
over 12 years ago

Documents

Form ADT-1-23102020_signed

Copy of written consent given by auditor-16102020

Copy of the intimation sent by company-16102020

Copy of resolution passed by the company-16102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

List of share holders, debenture holders;-30092020

Directors report as per section 134(3)-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020

Form DIR-12-02012020_signed

Notice of resignation;-31122019

Evidence of cessation;-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Form DIR-12-14022019_signed

Optional Attachment-(1)-14022019

Form ADT-1-25102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Copy of resolution passed by the company-25102017

Copy of the intimation sent by company-25102017

Copy of written consent given by auditor-25102017

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Optional Attachment-(1)-25102017

Optional Attachment-(2)-25102017

Form MGT-7-25102017_signed

Form AOC-4-25102017_signed

Form INC-22-28082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017

Copies of the utility bills as mentioned above (not older than two months)-28082017

Form DIR-12-21082017_signed

Company Information