Directors

Sunil Sharma

Director/Designated Partner
over 1 year ago

Sonal Kadwane

Director/Designated Partner
about 4 years ago

Shri Chandulal Raotole

Director/Designated Partner
about 4 years ago

Past Directors

Awadhesh Kumar Gupta

Director
over 6 years ago

Avinash Mapuskar

Director
almost 8 years ago

Venkita Krishnan Iyer

Director
over 13 years ago

Ksukumaran Maniyan Nair

Director
almost 15 years ago

Documents

Form DPT-3-03042021_signed

Evidence of cessation;-24102020

Notice of resignation;-24102020

Optional Attachment-(1)-24102020

Form DIR-12-24102020_signed

Form ADT-1-10092020_signed

Copy of resolution passed by the company-10092020

Copy of the intimation sent by company-10092020

Copy of written consent given by auditor-10092020

Form ADT-3-25082020_signed

Resignation letter-25082020

Form MGT-14-14012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

Form MGT-7-24122019_signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form INC-22-19122019_signed

Copies of the utility bills as mentioned above (not older than two months)-19122019

Copy of board resolution authorizing giving of notice-19122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019

Optional Attachment-(1)-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Form DIR-12-19122019_signed

Optional Attachment-(1)-19122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019

Company Information