Directors

Milind Arvind Katti

Director
almost 2 years ago

Abhijit Anand Gangoli

Director/Designated Partner
almost 13 years ago

Past Directors

Stephen William Goodroe

Additional Director
over 11 years ago

Dhiraj Rajaram Chidambaram

Director
almost 13 years ago

Documents

Form PAS-3-24072020_signed

Copy of Board or Shareholders? resolution-22072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020

Valuation Report from the valuer, if any;-22072020

Form DPT-3-26112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Form DPT-3-28062019

Evidence of cessation;-08052019

Notice of resignation;-08052019

Form DIR-12-08052019_signed

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Optional Attachment-(1)-17042019

Optional Attachment-(2)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Form PAS-3-04022019_signed

Optional Attachment-(1)-02022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022019

Copy of Board or Shareholders? resolution-02022019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of written consent given by auditor-06042018