Directors

Hemakshi Haresh Patel

Director/Designated Partner
about 1 year ago

Ryan Patrick Douglas

Director/Designated Partner
over 1 year ago

Amol Ganpati Mainkar

Director/Designated Partner
almost 2 years ago

Hoke Irvine Horne Iii

Additional Director
over 8 years ago

Past Directors

Kristopher T Schmidt

Additional Director
about 7 years ago

Jon Brian Ebert

Director
about 12 years ago

James Kenneth Fredlund

Director
about 12 years ago

Kashyap Pravin Gandhi

Director
over 13 years ago

Nilesh Pravin Gandhi

Director
over 13 years ago

Documents

Form MGT-14-17122020_signed

Optional Attachment-(1)-17122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020

Form DIR-12-17122020_signed

Optional Attachment-(1)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Directors report as per section 134(3)-16122020

Form AOC-4-16122020_signed

Form INC-22-02102020_signed

Form DIR-12-01102020_signed

Optional Attachment-(2)-30092020

Optional Attachment-(1)-30092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Evidence of cessation;-30092020

Notice of resignation;-30092020

Interest in other entities;-30092020

Copies of the utility bills as mentioned above (not older than two months)-28092020

Optional Attachment-(1)-28092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020

Copy of board resolution authorizing giving of notice-28092020

Form DIR-11-27092020_signed

Notice of resignation filed with the company-27092020

Proof of dispatch-27092020

Evidence of cessation;-28012020

Proof of dispatch-28012020

Notice of resignation filed with the company-28012020

Form DIR-12-28012020_signed

Optional Attachment-(1)-28012020

Notice of resignation;-28012020

Form DIR-11-28012020_signed

Company Information