Directors

Rekha Mahendra Vashi

Director/Designated Partner
almost 7 years ago

Sheetal Gupta

Director/Designated Partner
almost 8 years ago

Niraj Chokhani

Director/Designated Partner
almost 8 years ago

Past Directors

Rahul Ramchandra Umbarkar

Director
over 13 years ago

Mahendra Gulabbhai Vashi

Director
over 13 years ago

Documents

Form MGT-7-31102020_signed

List of share holders, debenture holders;-30102020

Optional Attachment-(1)-30102020

Directors report as per section 134(3)-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Form AOC-4-28102020_signed

Form DPT-3-29072020-signed

Form MGT-7-22112019_signed

Optional Attachment-(1)-21112019

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form INC-22-06022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019

Copy of board resolution authorizing giving of notice-06022019

Copies of the utility bills as mentioned above (not older than two months)-06022019

Optional Attachment-(2)-18012019

Optional Attachment-(1)-18012019

Form DIR-12-18012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Form AOC-4-18012019_signed

List of share holders, debenture holders;-09012019

Optional Attachment-(1)-09012019

Form MGT-7-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Company Information