Directors

Mohammed Akbar Babu Shaikh

Director/Designated Partner
about 7 years ago

Yashkant Prayag Shukla

Director/Designated Partner
about 7 years ago

Shamshad Ali

Director
almost 9 years ago

Ajay Prakash Mishra

Director
almost 9 years ago

Past Directors

Binod Kumar Verma

Additional Director
almost 8 years ago

Mousam Chakraborty

Additional Director
about 9 years ago

Gaurav Jayant Gupte

Director
almost 12 years ago

Arvind Kumar Lunkaran Vaktharia

Director
almost 12 years ago

Documents

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-30122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Evidence of cessation;-20122018

Form DIR-12-20122018_signed

Notice of resignation;-20122018

Evidence of cessation;-31012018

Declaration by first director-31012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018

Form DIR-12-31012018_signed

Notice of resignation;-31012018

Form INC-22-18042017_signed

Copy of board resolution authorizing giving of notice-17042017

Copies of the utility bills as mentioned above (not older than two months)-17042017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042017

Optional Attachment-(1)-17042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042017

Form DIR-12-31012017_signed

Optional Attachment-(1)-31012017

Evidence of cessation;-23012017

Form DIR-12-23012017_signed

Notice of resignation;-23012017

Optional Attachment-(1)-23012017

Optional Attachment-(1)-10012017

Form DIR-12-10012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017

Interest in other entities;-10012017

Company Information