Directors

Deepak Aswath

Director/Designated Partner
over 2 years ago

Ajay Kudva

Director/Designated Partner
about 6 years ago

Venkat Raghunath Chari

Director
almost 15 years ago

Past Directors

Kothandaraman Jayaraman

Director
about 9 years ago

Ram Singh

Director
about 9 years ago

Vijay Umedlal Ajmera

Director
over 14 years ago

Navin Tarsanlal Sharma

Managing Director
almost 15 years ago

Jignesh Rajendrakumar Shah

Director
almost 15 years ago

Documents

Form INC-22-05012020_signed

Copies of the utility bills as mentioned above (not older than two months)-05012020

Copy of board resolution authorizing giving of notice-05012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012020

Form DIR-12-08122019_signed

Form DIR-12-07122019_signed

Evidence of cessation;-03122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Notice of resignation;-03122019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

List of share holders, debenture holders;-23112019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form DIR-12-21052018_signed

Notice of resignation;-16052018

Evidence of cessation;-16052018

Form DIR-12-23022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018

Form MGT-7-20122017_signed

Optional Attachment-(1)-14122017

Company Information