Directors

Shekhar Tewari

Director/Designated Partner
about 4 years ago

Sahil Dilip Dalal

Director/Designated Partner
over 5 years ago

Past Directors

Vinod Padikkal

Director
over 5 years ago

Munish Jagadish Hinduja

Director
over 7 years ago

Pushpa Jagadish Hinduja

Additional Director
almost 8 years ago

Sumeer Jagadish Hinduja

Director
almost 19 years ago

Jagadish Naraindas Hinduja

Director
almost 19 years ago

Documents

Form DPT-3-26042020-signed

Form INC-22-06022020_signed

Copies of the utility bills as mentioned above (not older than two months)-03022020

Copy of board resolution authorizing giving of notice-03022020

Optional Attachment-(1)-03022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020

Form DPT-3-13012020-signed

Form MGT-14-23102019-signed

Optional Attachment-(1)-14102019

Altered articles of association-14102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Form MGT-14-01102019-signed

Notice of resignation;-19092019

Optional Attachment-(1)-19092019

Form DIR-12-19092019_signed

Evidence of cessation;-19092019

Form PAS-3-17092019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-17092019

Optional Attachment-(2)-17092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019

Optional Attachment-(1)-17092019

Copy of Board or Shareholders? resolution-17092019

Form DIR-12-17092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019