Directors

Payal Harshadbhai Shah

Director/Designated Partner
about 2 years ago

Sameer Nawale Balu

Director/Designated Partner
over 2 years ago

Payal Tarakkumar Shah

Director/Designated Partner
almost 4 years ago

Tarak Harshadkumar Shah

Director/Designated Partner
over 4 years ago

Govindkumar Vishwanath Roy

Director
almost 10 years ago

Past Directors

Sandeep Sonwalker

Additional Director
about 6 years ago

Manoj Manohar Khadilkar

Additional Director
about 6 years ago

Saket Singhal

Director
almost 13 years ago

Documents

Acknowledgement received from company-14092020

Evidence of cessation;-14092020

Form DIR-11-14092020_signed

Form DIR-12-14092020_signed

Notice of resignation filed with the company-14092020

Notice of resignation;-14092020

Optional Attachment-(1)-14092020

Optional Attachment-(2)-14092020

Proof of dispatch-14092020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DIR-12-11112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Optional Attachment-(1)-08112019

Optional Attachment-(2)-08112019

Declaration by first director-08112019

Form ADT-1-20102019_signed

Copy of written consent given by auditor-20102019

Copy of the intimation sent by company-20102019

Copy of resolution passed by the company-20102019

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

Company Information