Directors

Ritu Rajeev Sethi

Director
about 10 years ago

Past Directors

Dilipbhai Periwal

Director
over 12 years ago

Kashyap Ashwinbhai Patel

Director
over 12 years ago

Harshvardhan Pawan Poddar

Director
almost 14 years ago

Rishav Pankaj Poddar

Director
almost 14 years ago

Documents

Form DIR-11-04052019_signed

Notice of resignation filed with the company-04052019

Proof of dispatch-04052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Directors report as per section 134(3)-21102018

List of share holders, debenture holders;-21102018

Form MGT-7-21102018_signed

Form AOC-4-21102018_signed

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

List of share holders, debenture holders;-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102016_signed

Form MGT-7-21102016_signed

Directors report as per section 134(3)-20102016

List of share holders, debenture holders;-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Form DIR-12-120316.OCT

Evidence of cessation-120316.PDF

Form MGT-7-121115.OCT

Form DIR-11-071115.OCT

Form AOC-4-071115.OCT

Form ADT-1-171015.OCT

Form DIR-12-101015.OCT

Declaration of the appointee Director- in Form DIR-2-081015.PDF

Form DIR-12-210715.OCT

Evidence of cessation-170715.PDF

Company Information