Directors

Preet Asit Koticha

Director/Designated Partner
almost 2 years ago

Urvee Ramesh Patel

Director/Designated Partner
almost 2 years ago

Santosh Raghunath Gondhalekar

Director
over 9 years ago

Asit Kishore Koticha

Director
over 10 years ago

Ranjit Sanjeeva Shetty

Director/Designated Partner
almost 12 years ago

Radhakrishnan Pillai

Director
almost 12 years ago

Past Directors

Sneh Naqqash Koticha Contractor

Additional Director
almost 6 years ago

Documents

Form MGT-7-31122020_signed

List of share holders, debenture holders;-30122020

Form DPT-3-16092020-signed

Form DIR-12-24102019_signed

Form DPT-3-19072019

Form DIR-12-21052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form INC-22-15042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Copy of board resolution authorizing giving of notice-15042019

Optional Attachment-(1)-15042019

Form DIR-12-15042019_signed

Interest in other entities;-15042019

Optional Attachment-(1)-15042019

Optional Attachment-(2)-15042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019

Directors report as per section 134(3)-12022019

List of share holders, debenture holders;-12022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022019

Form MGT-7-12022019_signed

Form AOC-4-12022019_signed

Form MGT-7-02052018_signed

Optional Attachment-(1)-01052018

List of share holders, debenture holders;-01052018

Form MGT-7-25042018_signed

Form AOC-4-25042018_signed

Directors report as per section 134(3)-24042018

Company Information