Directors

Pramod Dattaram Rasam

Irp/Rp/Liquidator
over 1 year ago

Vijay Christian Amanna

Director/Designated Partner
almost 2 years ago

Mani Jain

Company Secretary
over 5 years ago

Past Directors

Christopher Schwarz

Director
over 5 years ago

Pratiksha Abhay Pingle

Director
over 5 years ago

Siddharth Khasgiwala

Director
over 8 years ago

Monal Dipakbhai Shah

Director
almost 11 years ago

Komal Charan Agrawal

Director
about 13 years ago

Anil Kumar Agarwal

Director
about 13 years ago

Documents

Optional Attachment-(1)-18062020

Optional Attachment-(2)-18062020

Notice of resignation;-18062020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Evidence of cessation;-18062020

Optional Attachment-(3)-18062020

Evidence of cessation;-06022020

Form DIR-12-06022020_signed

Notice of resignation;-06022020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DIR-12-08112019_signed

Declaration by first director-07112019

Optional Attachment-(1)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(2)-15052019

Optional Attachment-(1)-15052019

Form DIR-12-15052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Form DIR-12-01022019_signed

Company Information