Directors

Sunita Sameer Chitnis

Director
about 10 years ago

Jasbirkaur Harvindersingh Mathadu

Director
about 10 years ago

Sumit Partap Gupta

Director
about 13 years ago

Deepali Sanjay Jaju

Director/Designated Partner
about 13 years ago

Past Directors

Shashank Jaitely

Director
about 13 years ago

Ramesh Mangaldas Patel

Director
about 14 years ago

Documents

Form DIR-12-07112016-signed

Evidence of cessation;-24102016

Form INC-22-23102016_signed

Form MGT-7-23102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Copies of the utility bills as mentioned above (not older than two months)-22102016

List of share holders, debenture holders;-22102016

Optional Attachment-(1)-22102016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102016

Copy of board resolution authorizing giving of notice-22102016

Form AOC-4-22102016

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19092016

Annual return as per schedule V of the Companies Act,1956-19092016

-19092016_signed

Form 20B-19092016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016

Directors report as per section 134(3)-02092016

List of share holders, debenture holders;-02092016

Form AOC-4-02092016_signed

Form MGT-7-02092016_signed

Form ADT-1-24082016_signed

Copy of written consent given by auditor-24082016

Copy of the intimation sent by company-24082016

Copy of resolution passed by the company-24082016

Form DIR-12-250116.OCT

Letter of Appointment-220116.PDF

Declaration of the appointee Director- in Form DIR-2-220116.PDF

Form DIR-11-230515.OCT

Company Information