Directors

Rajiv Pankaj Mehta

Director/Designated Partner
almost 2 years ago

Natarajan Baskaran

Director/Designated Partner
almost 16 years ago

Shyamsundar Sadashiv Kshirsagar

Director/Designated Partner
almost 16 years ago

Malay Champshi

Director
over 30 years ago

Documents

Form MGT-14-17012020-signed

Form GNL-2-08012020-signed

Optional Attachment-(1)-04012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020

Optional Attachment-(1)-21122019

Optional Attachment-(2)-21122019

Optional Attachment-(3)-21122019

Form MGT-14-19122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019

Optional Attachment-(1)-19122019

Form MGT-14-18122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form BEN - 2-20072019_signed

Declaration under section 90-20072019

Form DPT-3-21062019

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Directors report as per section 134(3)-08092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018

Form AOC-4-08092018_signed

Form INC-22-19082017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19082017

Copies of the utility bills as mentioned above (not older than two months)-19082017

Copy of board resolution authorizing giving of notice-19082017