Directors

. Vivek Rangachari

Director/Designated Partner
almost 3 years ago

Shailesh Vishnubhai Haribhakti

Additional Director
over 13 years ago

Arun Madhavachari Rangachari

Director/Designated Partner
over 13 years ago

Past Directors

Rajiv Gupta

Director
about 12 years ago

Aditya Arvind Mehta

Additional Director
over 13 years ago

Documents

Form DPT-3-15092020-signed

Form ADT-1-07092020_signed

Copy of resolution passed by the company-03092020

Copy of the intimation sent by company-03092020

Copy of written consent given by auditor-03092020

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form INC-22-11112019_signed

Optional Attachment-(1)-05112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019

Copy of board resolution authorizing giving of notice-05112019

Copies of the utility bills as mentioned above (not older than two months)-05112019

Optional Attachment-(1)-30062019

Form DPT-3-25062019

Optional Attachment-(1)-25062019

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-04112017

Optional Attachment-(1)-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form AOC-4-04112017_signed

Form MGT-7-04112017_signed

Company Information