Directors

Kirit Hiralal Mehta

Director/Designated Partner
over 2 years ago

Rajesh Dalvi

Director/Designated Partner
about 3 years ago

Past Directors

Mohan Subramanian

Director
about 10 years ago

Rahul Maroo

Director
about 10 years ago

Bhanupratap Ramdhar Singh

Director
about 11 years ago

Kaushik Narayan More

Director
about 11 years ago

Documents

Form MGT-14-04042021_signed

Form DPT-3-22032021_signed

Form ADT-1-27102020_signed

Copy of the intimation sent by company-26102020

Copy of resolution passed by the company-26102020

Copy of written consent given by auditor-26102020

Form DPT-3-07102020-signed

Form ADT-3-06102020_signed

Resignation letter-05102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-23102019_signed

Form DIR-12-17102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190928

Form MGT-14-06092019-signed

Altered memorandum of association-03092019

Altered articles of association-03092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019

Optional Attachment-(1)-03092019

Form DPT-3-28082019

Form MGT-14-06052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019

Acknowledgement received from company-27032019

Form DIR-11-27032019_signed

Notice of resignation filed with the company-27032019

Proof of dispatch-27032019

Company Information