Directors

Bhaskar Upadhyaya

Director
over 2 years ago

Vinay Narendra Malviya

Director/Designated Partner
over 2 years ago

Akshay Milind Kekre

Director/Designated Partner
almost 10 years ago

Milind Arvind Kekre

Director
about 12 years ago

Past Directors

Siddharth Jaychand Kothari

Director
about 12 years ago

Documents

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form MGT-7-08012019_signed

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

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

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

Form MGT-7-12072018_signed

Form AOC-4-12072018_signed

List of share holders, debenture holders;-09072018

Directors report as per section 134(3)-09072018

Optional Attachment-(1)-09072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016

Form DIR-12-31032016_signed

Letter of appointment;-31032016

Optional Attachment-(1)-31032016

Form AOC-4-040316.OCT

Form MGT-7-040316.OCT

Form DIR-12-230515.OCT

Evidence of cessation-230515.PDF

Optional Attachment 1-230515.PDF

Form DIR-11-230515.OCT

FormSchV-011114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Acknowledgement of Stamp Duty AoA payment-201113.PDF

Company Information