Directors

Harsh Desai

Director/Designated Partner
almost 2 years ago

Smita Vasantrao Karpate

Managing Director
almost 12 years ago

Past Directors

Vinit Kumar Singh

Director
almost 7 years ago

Somasundaram Radhakrishna

Whole Time Director
almost 12 years ago

Documents

Form DIR-12-17122020_signed

Optional Attachment-(2)-16122020

Optional Attachment-(1)-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Form DPT-3-19112020-signed

Form DIR-12-15092020_signed

Evidence of cessation;-15092020

Notice of resignation;-15092020

Optional Attachment-(2)-15092020

Form DPT-3-30042020-signed

Notice of resignation;-10032020

Notice of resignation filed with the company-10032020

Form DIR-12-10032020_signed

Form DIR-11-10032020_signed

Evidence of cessation;-10032020

Proof of dispatch-10032020

Declaration by first director-10032020

Acknowledgement received from company-10032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-09082019

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019