Directors

Sumit Jain Sant Kumar

Director/Designated Partner
about 7 years ago

Hari Kishan Movva

Director/Designated Partner
about 7 years ago

Past Directors

Prakash Suresh More

Director
over 7 years ago

Dattatrya Vitthal Wagh

Additional Director
over 7 years ago

Anil Ranjeetsingh Parekh

Director
about 9 years ago

Umashankar Krishna Hegde

Director
almost 11 years ago

Documents

Form INC-28-18072018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13072018

Optional Attachment-(2)-13072018

Optional Attachment-(1)-13072018

Form MGT-14-16052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018

Optional Attachment-(1)-16052018

Form INC-22-11012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018

Copy of board resolution authorizing giving of notice-11012018

Copies of the utility bills as mentioned above (not older than two months)-11012018

Acknowledgement received from company-10012018

Form DIR-11-10012018_signed

Form DIR-12-10012018_signed

Notice of resignation filed with the company-10012018

Notice of resignation;-10012018

Proof of dispatch-10012018

Evidence of cessation;-10012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018

Form DIR-12-08012018_signed

Letter of appointment;-08012018

Notice of resignation;-29122017

Form DIR-12-29122017_signed

Evidence of cessation;-29122017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171219

Form MGT-14-12122017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017

Optional Attachment-(1)-07122017

Altered articles of association-07122017

Altered memorandum of association-07122017

Company Information