Directors

Pranav Ajit Zota

Director
almost 14 years ago

Sahil Sharad Shah

Director
almost 14 years ago

Past Directors

Manish Harbanslal Sawhney

Additional Director
about 10 years ago

Varun Ajit Zota

Additional Director
over 10 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form INC-22-25062018_signed

Copies of the utility bills as mentioned above (not older than two months)-22062018

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22062018

Copy of board resolution authorizing giving of notice-22062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018

Form AOC-4-22022018_signed

Form MGT-7-22022018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018

List of share holders, debenture holders;-15022018

Directors report as per section 134(3)-15022018

Form ADT-1-14102017_signed

Copy of resolution passed by the company-14102017

Copy of the intimation sent by company-14102017

Copy of written consent given by auditor-14102017

Optional Attachment-(1)-25092017

Copy of written consent given by auditor-25092017

Copy of the intimation sent by company-25092017

Form ADT-3-09082017-signed

Resignation letter-14072017

Form ADT-3-12022017-signed

Optional Attachment-(1)-09022017

Resignation letter-09022017

Copy of written consent given by auditor-09022017