Directors

Aditi Aditya Shah

Director/Designated Partner
about 5 years ago

Robert Pavrey

Director
over 18 years ago

Past Directors

Ajit Navinchandra Upadhyay

Additional Director
over 7 years ago

Lynn Saldanha

Additional Director
almost 9 years ago

Raghunath Atmaram Nabar

Nominee Director
over 9 years ago

Prashant Mahendrakumar Patel

Nominee Director
over 9 years ago

Documents

Form DPT-3-18122020-signed

Form INC-22-17112020_signed

Copies of the utility bills as mentioned above (not older than two months)-17112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020

Copy of board resolution authorizing giving of notice-17112020

Form DIR-12-06112020_signed

Evidence of cessation;-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Form DIR-12-05112020_signed

Form ADT-1-23072020_signed

Copy of written consent given by auditor-23072020

Copy of resolution passed by the company-23072020

Copy of the intimation sent by company-23072020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form DIR-12-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Directors report as per section 134(3)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Form MGT-14-09042018_signed

Form INC-22-09042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018

Copy of board resolution authorizing giving of notice-09042018

Company Information