Directors

Hemant Vasant Bapat

Director/Designated Partner
over 5 years ago

Past Directors

Anantha Subrahmanya Sharma

Director
over 6 years ago

Shubhendu Srivastava

Director
over 7 years ago

Sanjay Kulkarni

Additional Director
about 8 years ago

Laxmikant Ranganathan Iyengar

Director
almost 13 years ago

Sandeep Gupta

Director
over 17 years ago

Pradipta Sen

Director
almost 24 years ago

Documents

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form ADT-1-11112019_signed

Form DIR-12-11112019_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Optional Attachment-(1)-08112019

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Copy of the intimation sent by company-05112019

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Optional Attachment-(1)-20082019

Evidence of cessation;-20082019

Notice of resignation;-20082019

Form DIR-12-20082019_signed

Form INC-22-19052019_signed

Form MGT-14-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(2)-23042019

Company Information