Directors

Manish Mohan Shetty

Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Heeralal Singh

Additional Director
almost 6 years ago

Prashant Dhillo

Director
almost 6 years ago

Deepak Sajjan Patwari

Additional Director
over 11 years ago

Sudarshan Krishna Hegde

Director
almost 13 years ago

Documents

Form DIR-11-26102020_signed

Proof of dispatch-24102020

Notice of resignation filed with the company-24102020

Form INC-22-17082020_signed

Copy of board resolution authorizing giving of notice-14082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020

Copies of the utility bills as mentioned above (not older than two months)-14082020

Optional Attachment-(2)-06072020

Optional Attachment-(3)-06072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Evidence of cessation;-06072020

Form DIR-12-06072020_signed

Notice of resignation;-06072020

Optional Attachment-(1)-06072020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200512

Form MGT-14-06052020-signed

Altered memorandum of association-30042020

Optional Attachment-(1)-30042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020

Altered articles of association-30042020

Form DIR-12-23012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-25112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Pad

Company Information