Directors

Siddhant Dayanand Bhalerao

Director/Designated Partner
over 8 years ago

Manoj Chandrakant Nerurkar

Director/Designated Partner
about 10 years ago

Reshma Rajesh Malgavakar

Director/Designated Partner
over 10 years ago

Dhiresh Uttamchand Munver

Director/Designated Partner
over 11 years ago

Past Directors

Sadanand Sina Moolya

Director
over 10 years ago

Anant Vasant Keer

Additional Director
over 10 years ago

Chintan Dilipkumar Shah

Director
over 13 years ago

Documents

Optional Attachment-(1)-23062016

Notice of resignation;-23062016

Notice of resignation filed with the company-23062016

Letter of appointment;-23062016

Form DIR-12-23062016_signed

Form DIR-11-23062016_signed

Evidence of cessation;-23062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016

Acknowledgement received from company-23062016

Proof of dispatch-23062016

Optional Attachment-(2)-23062016

Form MGT-14-29042016_signed

Optional Attachment-(2)-29042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042016

Copy of board resolution authorizing giving of notice-29042016

Optional Attachment-(1)-29042016

Copies of the utility bills as mentioned above (not older than two months)-29042016

Form DIR-12-221114.OCT

Optional Attachment 2-221114.PDF

Optional Attachment 1-221114.PDF

Optional Attachment 4-221114.PDF

Optional Attachment 5-221114.PDF

Declaration of the appointee Director- in Form DIR-2-221114.PDF

Optional Attachment 3-221114.PDF

Evidence of cessation-221114.PDF

Form DIR-11-221114.OCT

Form DIR-12-181014.OCT

Declaration of the appointee Director- in Form DIR-2-161014.PDF

Form DIR-11-161014.OCT

Company Information