Directors

Nilesh Tarale Mahadeo

Director
almost 12 years ago

Bhavesh Bhojani

Director
almost 12 years ago

Jafer Sadhiq Thaikkandimaliyekkal

Director
over 12 years ago

Past Directors

Apoorva Harish Ruparel

Director
about 10 years ago

Dhananjay Ganjoo .

Additional Director
almost 11 years ago

Documents

Form STK-2-08122018-signed

Form MGT-14-22032018_signed

-22032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018

Optional Attachment-(1)-22032018

Evidence of cessation;-19032018

Form DIR-12-19032018_signed

Optional Attachment-(1)-19032018

Notice of resignation;-19032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form AOC-4-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Directors report as per section 134(3)-18112016

List of share holders, debenture holders;-18112016

Form AOC-4-18112016_signed

Form MGT-7-18112016_signed

Form INC-22-27072016_signed

Optional Attachment-(1)-27072016

Copy of board resolution authorizing giving of notice-27072016

Copies of the utility bills as mentioned above (not older than two months)-27072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072016

Form INC-22-080116.OCT

Optional Attachment 1-080116.PDF

Form MGT-7-101115.OCT

Form AOC-4-071115.OCT

Form DIR-12-311015.OCT

Letter of Appointment-301015.PDF

Company Information