Directors

Tapan Lekhrajsingh Rana

Director/Designated Partner
about 7 years ago

Piyush Rameshchandra Vayeda

Additional Director
almost 13 years ago

Past Directors

Nareshkumar Viramji Brahmbhatt

Additional Director
almost 8 years ago

Kshitij Jagdeep Dhingra

Additional Director
almost 8 years ago

Kalaiyarasan Rajangam Mudaliar

Additional Director
over 12 years ago

Bharatkumar Modi

Director
almost 15 years ago

Kirankumar Modi

Director
almost 15 years ago

Documents

Form AOC-4-05032021_signed

Form MGT-7-01122020_signed

Directors report as per section 134(3)-27112020

List of share holders, debenture holders;-27112020

Optional Attachment-(1)-27112020

Optional Attachment-(2)-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Form ADT-1-02102020_signed

Copy of written consent given by auditor-02102020

Optional Attachment-(1)-02102020

Copy of resolution passed by the company-02102020

Copy of resolution passed by the company-01102020

Copy of written consent given by auditor-01102020

Copy of the intimation sent by company-01102020

Form ADT-3-18072020_signed

Resignation letter-16072020

Form INC-22-10052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019

Copies of the utility bills as mentioned above (not older than two months)-09052019

Copy of board resolution authorizing giving of notice-09052019

Form DIR-12-03012019_signed

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Copies of the utility bills as mentioned above (not older than two months)-19092018

Copy of board resolution authorizing giving of notice-19092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018

Company Information