Directors

Chirag Vinod Kumar Pittie

Director/Designated Partner
over 2 years ago

Praveen Shelley

Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Gopaldas Ashar

Additional Director
about 12 years ago

Sameer Rajiv Kapoor

Additional Director
about 12 years ago

Abhijit Anant Bhuwad

Director
over 12 years ago

Mayaben Ajay Shah

Director
over 12 years ago

Documents

Form MGT-14-16122020-signed

Form DPT-3-14122020-signed

Optional Attachment-(2)-08122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Optional Attachment-(1)-08122020

Altered articles of association-08122020

Altered memorandum of association-08122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

Altered memorandum of association-23112020

Altered articles of association-23112020

Optional Attachment-(1)-23112020

Form DPT-3-17092020-signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-13122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form BEN - 2-29072019_signed

Declaration under section 90-25072019

Form DPT-3-28062019

Form AOC-4-21012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-19122018_signed

List of share holders, debenture holders;-17122018

Form ADT-1-09102018_signed

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Form MGT-14-30072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730

Company Information