Directors

Shanker Kumar Pradhan

Director/Designated Partner
over 2 years ago

Ashokkumar Narayan Shinkar

Director/Designated Partner
over 2 years ago

Siddharth Shyamsunder Shinkar

Director/Designated Partner
about 5 years ago

Namitha Nandkumar Kotian

Director
over 12 years ago

Past Directors

Vinod Mishra

Additional Director
over 3 years ago

Jayant Sadashiv Chiney

Director
over 12 years ago

Documents

Form ADT-1-29122020_signed

Copy of resolution passed by the company-29122020

Copy of the intimation sent by company-29122020

Copy of written consent given by auditor-29122020

Optional Attachment-(1)-29122020

Form ADT-3-26122020_signed

Resignation letter-26122020

Form DIR-12-13122019_signed

Evidence of cessation;-13122019

Notice of resignation;-13122019

Form MGT-7-06122019_signed

List of share holders, debenture holders;-05122019

Form DIR-12-24112019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019

Optional Attachment-(1)-12112019

Optional Attachment-(2)-12112019

Interest in other entities;-12112019

Form MGT-14-22082019_signed

Form INC-22-22082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019

Copies of the utility bills as mentioned above (not older than two months)-22082019

Optional Attachment-(2)-22082019

Optional Attachment-(1)-22082019

Copy of board resolution authorizing giving of notice-22082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019

Form DPT-3-28062019

Auditor?s certificate-28062019

Company Information