Directors

Babulal Khinkaran Purva

Additional Director
over 2 years ago

Vithoba Vishnu Mharav

Director
over 13 years ago

Nitin Vipan Sehgal

Director
over 13 years ago

Past Directors

Vinod Bhassin

Additional Director
almost 8 years ago

Naval Vinod Bhassin

Director
about 9 years ago

Documents

Form MGT-14-29052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200529

Altered memorandum of association-26022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Optional Attachment-(1)-26022020

Optional Attachment-(2)-26022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020

Optional Attachment-(1)-07022020

Altered memorandum of association-07022020

Form MGT-7-16122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form INC-22-14082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019

Copy of board resolution authorizing giving of notice-14082019

Copies of the utility bills as mentioned above (not older than two months)-14082019

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

Directors report as per section 134(3)-31122018

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-06072018_signed

Directors report as per section 134(3)-30062018

Optional Attachment-(1)-30062018

Approval letter of extension of financial year or AGM-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Approval letter for extension of AGM;-03052018

Form MGT-7-03052018_signed

Company Information