Directors

Mathew Joseph

Director/Designated Partner
about 2 years ago

Usha Atul Shah

Beneficial Owner
over 2 years ago

Nikhil Ramnik Shah

Director/Designated Partner
over 2 years ago

Heena Sanjay Shah

Beneficial Owner
over 2 years ago

Kakanatil Abdul Rahiman Siraj Mather

Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-08102020-signed

Form BEN - 2-17122019_signed

Declaration under section 90-13122019

Form ADT-3-24092019_signed

Resignation letter-24092019

Form INC-22-20042019_signed

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.-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(2)-20042019

Optional Attachment-(1)-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Directors report as per section 134(3)-05022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

Form AOC-4-05022019_signed

List of share holders, debenture holders;-04022019

Optional Attachment-(1)-04022019

Form MGT-7-04022019_signed

List of share holders, debenture holders;-27022018

Optional Attachment-(1)-27022018

Form DIR-12-27022018_signed

Optional Attachment-(1)-27022018

Form MGT-7-27022018_signed

Optional Attachment-(1)-04022018

Directors report as per section 134(3)-04022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018

Form AOC-4-04022018_signed

Form DIR-12-22052017_signed

Letter of appointment;-09052017

Interest in other entities;-09052017

Optional Attachment-(1)-09052017