Directors

Gitesh Shrikant Divekar

Director/Designated Partner
over 1 year ago

Dhaval Mukesh Patel

Director/Designated Partner
almost 2 years ago

Avinash Govind Das

Director/Designated Partner
over 2 years ago

Ruchi Rupesh Ghosalkar

Director/Designated Partner
over 4 years ago

Sarika Rakesh Dhall

Director/Designated Partner
almost 5 years ago

Past Directors

Nitin Kumar Anjaria

Additional Director
over 11 years ago

Vishal Sanjeeva Parkala

Director
over 11 years ago

Documents

Form ADT-3-24122020_signed

Resignation letter-22122020

Evidence of cessation;-03102020

Form DIR-12-03102020_signed

Notice of resignation;-03102020

Optional Attachment-(1)-10072020

Optional Attachment-(3)-10072020

Optional Attachment-(2)-10072020

Form DIR-12-10072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Declaration by first director-10072020

Form INC-22-16032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020

Copy of board resolution authorizing giving of notice-16032020

Copies of the utility bills as mentioned above (not older than two months)-16032020

Evidence of cessation;-04032020

Optional Attachment-(1)-04032020

Notice of resignation;-04032020

Form DIR-12-04032020_signed

Interest in other entities;-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Optional Attachment-(2)-04032020

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form AOC-4-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Company Information