Directors

Amit Singh Charan

Director/Designated Partner
almost 3 years ago

Anupama Charan

Director
about 10 years ago

Past Directors

Damini Rajiv Javeri

Director
over 13 years ago

Niranjan Dinkerrai Bhatt

Director
over 18 years ago

Documents

Form DPT-3-27052020-signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Form DPT-3-26062019

Form AOC-4-28102018_signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed

Form MGT-7-03042018_signed

Form AOC-4-02042018_signed

Form MGT-7-02042018_signed

Optional Attachment-(1)-31032018

List of share holders, debenture holders;-31032018

Directors report as per section 134(3)-31032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form ADT-1-29102016_signed

Copy of written consent given by auditor-29102016

Copy of the intimation sent by company-29102016

Copy of resolution passed by the company-29102016

Form INC-22-11072016_signed

Copy of board resolution authorizing giving of notice-11072016

Copies of the utility bills as mentioned above (not older than two months)-11072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072016

Form MGT-7-271115.OCT

Form AOC-4-221115.OCT