Directors

Bipin Ratilal Shah

Additional Director
about 8 years ago

Varun Mahendra Ajani

Additional Director
over 13 years ago

Nitesh Ramesh Damani

Director
over 13 years ago

Past Directors

Rene Alexander Seifert

Director
over 13 years ago

Gautam Shewakramani

Additional Director
over 13 years ago

Ami Ramesh Damani

Additional Director
over 14 years ago

Vishal Shah

Additional Director
over 14 years ago

Subramanian Venkatesasharma Kalyani

Director
over 14 years ago

Documents

Form INC-22-14062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(3)-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(2)-30122018

Form DIR-12-03122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Declaration by first director-01122018

Interest in other entities;-01122018

Optional Attachment-(1)-01122018

Form DIR-12-07122017_signed

Optional Attachment-(1)-06122017

Notice of resignation;-06122017

Evidence of cessation;-06122017

Optional Attachment-(2)-06122017

Form MGT-7-04122017_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Directors report as per section 134(3)-28112017

Optional Attachment-(2)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Optional Attachment-(3)-28112017

Optional Attachment-(1)-28112017

Company Information