Directors

Leena Vivek Basrur

Director
almost 2 years ago

Deshpande Vinayak Bapu

Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-09122020-signed

Form DPT-3-14052020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Evidence of cessation;-01072019

Acknowledgement received from company-01072019

Form DIR-11-01072019_signed

Notice of resignation filed with the company-01072019

Notice of resignation;-01072019

Optional Attachment-(1)-01072019

Proof of dispatch-01072019

Form DIR-12-01072019_signed

Form DPT-3-26062019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019

Optional Attachment-(1)-29052019

Copies of the utility bills as mentioned above (not older than two months)-29052019

Copy of board resolution authorizing giving of notice-29052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Form MGT-7-25112017_signed

Directors report as per section 134(3)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Company Information

Directors

Leena Vivek Basrur

Deshpande Vinayak Bapu

Documents