Directors

Rajeev Kumar Singh

Director/Designated Partner
about 2 years ago

Zahra Nazneen

Director
over 2 years ago

Past Directors

Tushar Salekchand Saude

Additional Director
almost 10 years ago

Gautam Ashok Naik

Director
almost 20 years ago

Alpana Gautam Naik

Director
almost 20 years ago

Documents

Form INC-22-10122020_signed

Copies of the utility bills as mentioned above (not older than two months)-10122020

Copy of board resolution authorizing giving of notice-10122020

Optional Attachment-(1)-10122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-18122019_signed

Directors report as per section 134(3)-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Form AOC-4-08012019_signed

Form MGT-7-06012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-12052018_signed

Form ADT-1-11052018_signed

List of share holders, debenture holders;-11052018

Optional Attachment-(1)-11052018

Directors report as per section 134(3)-11052018

Details of other Entity(s)-11052018

Copy of resolution passed by the company-11052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018

Form AOC-4-11052018_signed

Company Information