Directors

Danishulla Zafarulla Khan

Director/Designated Partner
over 1 year ago

Madhavavijay Kumar Nair

Director/Designated Partner
about 7 years ago

Kirankumar Rajanna Asam

Director/Designated Partner
about 7 years ago

Past Directors

Suneet Rasikbhai Panchal

Director
over 9 years ago

Yojana Ravindra Bhujbalrao

Director
almost 13 years ago

Kanchan Ramesh Mokal

Director
almost 13 years ago

Documents

Form DIR-11-03092020_signed

Notice of resignation filed with the company-03092020

Proof of dispatch-03092020

Form DIR-12-05072019_signed

Evidence of cessation;-04072019

Notice of resignation;-04072019

Optional Attachment-(1)-04072019

Evidence of cessation;-15092018

Form DIR-12-15092018_signed

Notice of resignation;-15092018

Form INC-22-15062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018

Copies of the utility bills as mentioned above (not older than two months)-15062018

Copy of board resolution authorizing giving of notice-15062018

Letter of appointment;-11012018

Form DIR-12-11012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018

Optional Attachment-(1)-11012018

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Optional Attachment-(1)-23112017

Optional Attachment-(2)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017

Optional Attachment-(1)-30032017

Form AOC-4-30032017_signed

List of share holders, debenture holders;-29032017

Form MGT-7-29032017_signed

Company Information