Directors

Ashish Narendra Parekh

Director/Designated Partner
about 2 years ago

Rahul Tiwari

Director/Designated Partner
about 2 years ago

Venkateswaran Ramchandran

Director
over 2 years ago

Past Directors

Ajinkya Machindra Pund

Whole Time Director
almost 14 years ago

Namit Veeresh Shah

Director
almost 14 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form INC-22-07032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Optional Attachment-(1)-07032019

Copy of board resolution authorizing giving of notice-07032019

Copies of the utility bills as mentioned above (not older than two months)-07032019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-23112018

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Directors report as per section 134(3)-19102018

Form ADT-1-04102018_signed

Form ADT-1-02102018_signed

Copy of the intimation sent by company-02102018

Copy of written consent given by auditor-02102018

Copy of resolution passed by the company-02102018

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

Form DIR-12-19092018_signed

Form DIR-11-17092018_signed

Notice of resignation filed with the company-15092018

Notice of resignation;-15092018

Evidence of cessation;-15092018

Proof of dispatch-15092018

Acknowledgement received from company-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018

Company Information