Directors

Akash Kanchan Gatkal

Director
over 1 year ago

Rajesh Sharadaprasad Chaudhari

Director/Designated Partner
over 1 year ago

Rustom Dadabhoy Unwala

Director/Designated Partner
over 1 year ago

Past Directors

Madhu Sudan Kalanouria

Director
over 11 years ago

Somnath Ghosh

Director
over 11 years ago

Documents

Form DPT-3-16122020-signed

Form BEN - 2-18092020_signed

Declaration under section 90-18092020

Form MGT-6-15092020_signed

-15092020

Form DPT-3-02062020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Form MGT-14-11112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019

Optional Attachment-(1)-01112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27062019

Form INC-22-03062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Copy of board resolution authorizing giving of notice-03062019

Copies of the utility bills as mentioned above (not older than two months)-03062019

Form MGT-14-31052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

Copy of the intimation sent by company-15052019

Form MGT-7-20112018_signed

Company Information