Directors

Shilpa Raghu Shetty

Director/Designated Partner
over 2 years ago

Sneha Harish Poojary

Individual Promoter
over 6 years ago

Past Directors

Deepak Akhilesh Shukla

Director
almost 7 years ago

Priti Prasad Kunder

Director
almost 7 years ago

Dhiraj Mody Savailal

Director
about 34 years ago

Sameer Dhiraj Mody

Director
about 34 years ago

Documents

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(1)-15062019

Form INC-22-15062019_signed

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Declaration by first director-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Declaration by first director-23012019

Optional Attachment-(3)-23012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Notice of resignation;-23012019

Optional Attachment-(2)-23012019

Optional Attachment-(1)-23012019

Evidence of cessation;-23012019

Form DIR-12-23012019_signed

List of share holders, debenture holders;-04112018

Form MGT-7-04112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Company Information