Directors

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.-01042019

Optional Attachment-(1)-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Form DIR-12-02062017_signed

Letter of appointment;-01062017

Interest in other entities;-01062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017

List of share holders, debenture holders;-18102016

Optional Attachment-(1)-18102016

Directors report as per section 134(3)-18102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016

Form MGT-7-18102016_signed

Form AOC-4-18102016_signed

Form MGT-7-251115.OCT

Form AOC-4-311015.OCT

Form DIR-12-201015.OCT

Form MGT-14-261214.OCT

Copy of resolution-261214.PDF

Form DIR-12-031214.OCT

Optional Attachment 1-031214.PDF

Interest in other entities-031214.PDF

Evidence of cessation-031214.PDF

Declaration of the appointee Director- in Form DIR-2-031214.PDF

Declaration by the first director-031214.PDF

Company Information

Directors

Nandakumar Govindaswamy

Kirti Kantilal Mehta

Past Directors

Anand Kumar Sambamurthy

Pratik Kirti Mehta

Vinay Kirti Mehta

Nutan Kirti Mehta

Documents