Directors

Sunil Jerome Saldanha

Director/Designated Partner
almost 9 years ago

Jeevan Roshan Saldanha

Director/Designated Partner
almost 9 years ago

Jerald Thoras

Director/Designated Partner
almost 11 years ago

Ranjit Kamlakar Salunke

Additional Director
about 11 years ago

Past Directors

Sandeep Raghunath Pawar

Additional Director
almost 11 years ago

Amit Jaywant Kenkre

Additional Director
about 11 years ago

Ashutosh Sharma

Director
almost 12 years ago

Munesh Gayandev Konde

Director
almost 12 years ago

Documents

Form INC-22-22072017_signed

Copies of the utility bills as mentioned above (not older than two months)-22072017

Copy of board resolution authorizing giving of notice-22072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016

Optional Attachment-(2)-22042016

Optional Attachment-(1)-22042016

Notice of resignation;-22042016

Letter of appointment;-22042016

Form DIR-12-22042016_signed

Evidence of cessation;-22042016

Form 32-180314.OCT

Form 32-300114.OCT

Evidence of cessation-300114.PDF

Optional Attachment 1-300114.PDF

Others-280114.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-160114.PDF

Form 18-270114.OCT

Optional Attachment 1-270114.PDF

Optional Attachment 2-270114.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160114.PDF

Copy of resolution-160114.PDF

Minutes of Meeting-160114.PDF

MoA - Memorandum of Association-160114.PDF

Optional Attachment 1-160114.PDF

Optional Attachment 3-160114.PDF

Optional Attachment 2-160114.PDF

Company Information