Directors

Sameer Kaul

Director/Designated Partner
about 2 years ago

Nipa Utpal Sheth

Director/Designated Partner
over 3 years ago

Rajendra Kalur

Director
over 12 years ago

Utpal Hemendra Sheth

Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-14122020_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DIR-12-17112019_signed

Optional Attachment-(1)-29102019

Form DPT-3-30062019

Form AOC-5-05032019-signed

Copy of board resolution-06022019

Form ADT-1-04022019_signed

Form AOC-4-02022019_signed

Optional Attachment-(1)-30012019

Copy of resolution passed by the company-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Directors report as per section 134(3)-30012019

Copy of written consent given by auditor-30012019

Form DIR-12-18012019_signed

Notice of resignation;-16012019

Evidence of cessation;-16012019

Optional Attachment-(1)-16012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019

Form MGT-7-15012019_signed

Form DIR-11-09012019_signed

Proof of dispatch-08012019

Acknowledgement received from company-08012019

Notice of resignation filed with the company-08012019