Directors

Vineety Korah

Director/Designated Partner
over 8 years ago

Satyendrakumar Vishveshwar Sharma

Director/Designated Partner
over 8 years ago

Past Directors

Ravsaheb Appasaheb Narute

Director
over 10 years ago

Mitesh Jaani

Director
almost 11 years ago

Miral Mehul Parikh

Director
almost 14 years ago

Mehul Girish Parikh

Director
almost 14 years ago

Documents

Form INC-22-27092017_signed

Copies of the utility bills as mentioned above (not older than two months)-27092017

Copy of board resolution authorizing giving of notice-27092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017

Form DIR-12-05052017_signed

Letter of appointment;-05052017

Notice of resignation;-05052017

Optional Attachment-(1)-05052017

Optional Attachment-(2)-05052017

Evidence of cessation;-05052017

Form INC-22-24082016_signed

Copies of the utility bills as mentioned above (not older than two months)-24082016

Copy of board resolution authorizing giving of notice-24082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160818

Form MGT-14-10082016-signed

Altered articles of association-05082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016

Altered memorandum of association-05082016

Form MGT-7-020316.OCT

Form AOC-4-280216.OCT

Form INC-22-070116.OCT

Form23AC-061015 for the FY ending on-310314.OCT

FormSchV-061015 for the FY ending on-310314.OCT

Form DIR-12-160515.OCT

Letter of Appointment-160515.PDF

Evidence of cessation-160515.PDF

Declaration by the first director-160515.PDF

Declaration of the appointee Director- in Form DIR-2-160515.PDF

Company Information