Directors

Imran Saleem Shah

Director
about 8 years ago

Santosh Jaihind Gupta

Director
over 8 years ago

Ketan Manhar Gandhi

Director
almost 26 years ago

Past Directors

Abhijit Nandkumar Bhende

Director
over 8 years ago

Dhirendra Chaubey Kashinath

Director
about 23 years ago

Documents

Form INC-28-17102018-signed

Optional Attachment-(3)-27092018

Optional Attachment-(2)-27092018

Copy of court order or NCLT or CLB or order by any other competent authority.-27092018

Optional Attachment-(1)-27092018

Form ADT-1-09012018_signed

Form AOC-4-09012018_signed

Form MGT-7-09012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018

Copy of the intimation sent by company-01012018

Copy of written consent given by auditor-01012018

Directors report as per section 134(3)-01012018

List of share holders, debenture holders;-01012018

Optional Attachment-(1)-01012018

Copy of resolution passed by the company-01012018

Notice of resignation;-18122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017

Evidence of cessation;-18122017

Form DIR-12-18122017_signed

Letter of appointment;-18122017

Form MGT-6-08062017_signed

-08062017

Form INC-22-01062017_signed

Form DIR-12-01062017_signed

Notice of resignation;-30052017

Evidence of cessation;-30052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017

Copy of board resolution authorizing giving of notice-23052017

Copies of the utility bills as mentioned above (not older than two months)-23052017

Optional Attachment-(1)-23052017

Company Information