Directors

Nishant Rajvaidya

Director/Designated Partner
almost 7 years ago

Mahesh Rajvaidya

Director
over 15 years ago

Past Directors

Nitesh Verma

Director
about 7 years ago

Shabbir Kanchwala

Director
over 11 years ago

Kiran Sethi

Director
over 15 years ago

Documents

Form INC-22-22012020_signed

Form DIR-12-22012020_signed

Form DIR-11-22012020_signed

Optional Attachment-(1)-15012020

Copy of board resolution authorizing giving of notice-15012020

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.-15012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020

Copies of the utility bills as mentioned above (not older than two months)-15012020

Acknowledgement received from company-15012020

Evidence of cessation;-15012020

Notice of resignation filed with the company-15012020

Notice of resignation;-15012020

Proof of dispatch-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Details of other Entity(s)-28122019

Directors report as per section 134(3)-28122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019

Optional Attachment-(1)-28122019

Form DIR-12-27122019

Form MGT-7-27122019

Form AOC-4-28122019_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Optional Attachment-(4)-27122019

Optional Attachment-(2)-27122019

Optional Attachment-(3)-27122019

Optional Attachment-(1)-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-15042019

Company Information