Directors

Naresh Vyas

Director/Designated Partner
over 2 years ago

Narendra R Gadekar

Director/Designated Partner
about 6 years ago

Sumit Gupta

Director
about 7 years ago

Manish Shahra

Director
over 17 years ago

Nitesh Shahra

Director
over 31 years ago

Past Directors

Suresh Chandra Shahra

Additional Director
about 9 years ago

Umesh Shahra

Director
over 31 years ago

Documents

Form DPT-3-30092020-signed

Form DIR-12-11112019_signed

Optional Attachment-(2)-06112019

Optional Attachment-(1)-06112019

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form DPT-3-22072019

Form MGT-6-28062019_signed

-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Optional Attachment-(2)-01042019

Optional Attachment-(1)-01042019

Notice of resignation;-01042019

Evidence of cessation;-01042019

Form DIR-12-01042019_signed

Form INC-22-23022019_signed

Copies of the utility bills as mentioned above (not older than two months)-23022019

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.-23022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Form MGT-14-20022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Optional Attachment-(1)-20022019

Optional Attachment-(2)-20022019

Company Information