Directors

Amit Jayant Shet

Director/Designated Partner
over 1 year ago

Leena Amit Shet

Director/Designated Partner
almost 4 years ago

Past Directors

Sharad Madhukar Pande

Additional Director
over 5 years ago

Rahul Vilas Kulkarni

Additional Director
over 5 years ago

Charges

29 November 2023

Tata Capital Financial Services Limited

Documents

Form DPT-3-15092020-signed

Evidence of cessation;-04112019

Form DIR-12-04112019_signed

Notice of resignation;-04112019

Optional Attachment-(1)-04112019

Optional Attachment-(2)-04112019

Form DPT-3-30102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Optional Attachment-(2)-21102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-05072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019

Directors report as per section 134(3)-05072019

List of share holders, debenture holders;-05072019

Form AOC-4-05072019_signed

Form MGT-7-05072019_signed

Copy of resolution passed by the company-03072019

Copy of the intimation sent by company-03072019

Copy of written consent given by auditor-03072019

Form ADT-3-21062019_signed

Copy of resolution passed by the company-21062019

Copy of written consent given by auditor-21062019

Resignation letter-21062019

Copy of the intimation sent by company-21062019

Company Information