Directors

Rashes Thakkar Somabhai

Director
almost 12 years ago

Past Directors

Sunil Hotwani Santosh

Additional Director
over 9 years ago

Deepak Dayaldas Sachdev

Additional Director
almost 10 years ago

Shekar Narasimhan Tirumalai

Director
about 10 years ago

Mukesh Manohar Rekhani

Managing Director
about 12 years ago

Anshuman Pratap Chaudhary

Director
about 13 years ago

Smriti Asthana

Director
over 14 years ago

Documents

Form DIR-11-06072018_signed

Acknowledgement received from company-06072018

Notice of resignation filed with the company-06072018

Optional Attachment-(1)-06072018

Proof of dispatch-06072018

Form INC-22-23062017_signed

Copy of board resolution authorizing giving of notice-23062017

Copies of the utility bills as mentioned above (not older than two months)-23062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017

Form MGT-14-20062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017

Form MGT-14-27032017_signed

Form AOC-4-27032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017

Optional Attachment-(1)-23032017

Directors report as per section 134(3)-23032017

Form MGT-7-20032017_signed

Optional Attachment-(1)-18032017

List of share holders, debenture holders;-18032017

Optional Attachment-(2)-18032017

Optional Attachment-(3)-18032017

Form MGT-14-04102016-signed

Optional Attachment-(1)-29092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016

Altered articles of association-29092016

Optional Attachment-(2)-29092016

Form MR-1-26072016-signed

Optional Attachment-(1)-21072016

Copy of shareholders resolution-21072016

Company Information