Directors

Heeramani Vasudev Makhijani

Beneficial Owner
about 6 years ago

Past Directors

Hitakshi Ladaram Kapai

Additional Director
over 9 years ago

Kamlesh Vasudev Makhijani

Additional Director
over 9 years ago

Rajendra Pundlik Shinde

Director
about 11 years ago

Shivkumar Venkatachalam

Director
over 19 years ago

Malvinder Singh Shamsher Singh Rao

Director
over 19 years ago

Documents

Form AOC-4-31122019_signed

Directors report as per section 134(3)-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form BEN - 2-25092019_signed

Declaration under section 90-25092019

Optional Attachment-(1)-25092019

Directors report as per section 134(3)-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Form AOC-4-29012019_signed

Form ADT-1-25012019_signed

Copy of the intimation sent by company-25012019

Copy of written consent given by auditor-25012019

Copy of resolution passed by the company-25012019

List of share holders, debenture holders;-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Directors report as per section 134(3)-25012019

Form DIR-12-25012019_signed

Optional Attachment-(1)-25012019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

Form INC-22-29082016_signed

Form INC-22-29082016

Copy of board resolution authorizing giving of notice-29082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082016

Copies of the utility bills as mentioned above (not older than two months)-29082016

Letter of appointment;-26082016

Form DIR-12-26082016_signed

Notice of resignation filed with the company-26082016

Company Information