Directors

Kailash Chandra Mali

Director/Designated Partner
about 1 year ago

Babu Lal Chhapola

Additional Director
about 1 year ago

Jacintha Castelino

Director/Designated Partner
over 1 year ago

Nidhi Chirag Mehta

Director/Designated Partner
over 1 year ago

Past Directors

Sunita Bhagwati Prasad Mangal

Director
over 3 years ago

Donald Alyosius Fernandes

Additional Director
over 5 years ago

Gaurav Dilip Singh

Additional Director
about 7 years ago

Vijay Ramjiprasad Sharma

Additional Director
over 11 years ago

Jetan Shrigopal Gupta

Additional Director
over 11 years ago

Stenna Stanislaus Fernandes

Director
almost 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108

Form MGT-14-08122020-signed

Altered articles of association-02122020

Altered memorandum of association-02122020

Optional Attachment-(4)-02122020

Optional Attachment-(2)-02122020

Optional Attachment-(1)-02122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020

Optional Attachment-(3)-02122020

Form DIR-12-27112020_signed

Form ADT-1-24112020_signed

Form DIR-12-24112020_signed

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Copy of written consent given by auditor-20112020

List of share holders, debenture holders;-20112020

Copy of resolution passed by the company-20112020

Optional Attachment-(1)-20112020

Optional Attachment-(2)-20112020

Form DPT-3-05112020-signed

Form DIR-12-27102020_signed

Declaration by first director-23102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Evidence of cessation;-23102020

Notice of resignation;-23102020

Optional Attachment-(1)-23102020

Form DIR-12-22072020_signed

Form AOC-4-24112019_signed

Company Information