Directors

Vijay Surve

Director/Designated Partner
over 2 years ago

Ankit Dongra

Director/Designated Partner
over 2 years ago

Past Directors

Nimish Satishchandra Jhaveri

Additional Director
over 5 years ago

Varagur Subramanian Srikanth

Director
almost 10 years ago

Anchan Manmohan

Director
almost 10 years ago

David Philip Charles Mayo

Director
over 10 years ago

Manosh Mukherjee

Director
about 20 years ago

Documents

Optional Attachment-(1)-15112020

List of share holders, debenture holders;-15112020

Optional Attachment-(2)-15112020

Form MGT-7-15112020_signed

Form MGT-14-10112020_signed

Optional Attachment-(1)-10112020

Optional Attachment-(3)-10112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Optional Attachment-(2)-10112020

Form AOC-4-17102020_signed

Directors report as per section 134(3)-16102020

Optional Attachment-(1)-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Optional Attachment-(1)-13102020

Form DIR-12-13102020_signed

Form ADT-1-01102020_signed

Copy of written consent given by auditor-30092020

Copy of the intimation sent by company-30092020

Copy of resolution passed by the company-30092020

Evidence of cessation;-04102019

Form DIR-12-04102019_signed

Notice of resignation;-04102019

Form INC-22-05092019_signed

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.-05092019

Copies of the utility bills as mentioned above (not older than two months)-05092019

Copy of board resolution authorizing giving of notice-05092019

Optional Attachment-(1)-05092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019

Optional Attachment-(1)-29082019

Optional Attachment-(2)-29082019

Company Information