Directors

Anjallee Jaypal Paatil

Director/Designated Partner
over 8 years ago

Richard Michael Falcao .

Beneficial Owner
over 15 years ago

Radhika Nikhil Kamat

Director/Designated Partner
almost 19 years ago

Past Directors

Satish Tukaram Singasane

Additional Director
about 4 years ago

Rohit Jagannath Gupte

Additional Director
almost 6 years ago

Kishore Madhavsinh Vussonji

Director
over 29 years ago

Documents

Form DIR-12-05122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Optional Attachment-(1)-05122020

Optional Attachment-(2)-05122020

Evidence of cessation;-05122020

Notice of resignation;-05122020

Form MGT-14-08012020-signed

Optional Attachment-(1)-06012020

Optional Attachment-(2)-06012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Form INC-22-06122019_signed

Copies of the utility bills as mentioned above (not older than two months)-06122019

Copy of board resolution authorizing giving of notice-06122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019

Form MGT-7-24112019_signed

List of share holders, debenture holders;-14112019

Form DIR-12-31102019_signed

Form AOC-4-31102019_signed

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-03042019

Notice of resignation;-03042019

Form DIR-12-03042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Company Information