Directors

Rudolf John Corriea

Manager/Secretary
almost 6 years ago

Vijay Kashinath Shinde

Non Individual Subscriber
almost 7 years ago

Sudhirkumar Brijendrakumar Agarwal

Director
over 10 years ago

Pravin Kumar Brijendra Kumar Agarwal

Director
about 13 years ago

Documents

Form DPT-3-07102020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-19092019

Form DIR-12-25062019_signed

Evidence of cessation;-18062019

Notice of resignation;-18062019

Optional Attachment-(1)-18062019

Form DIR-12-22042019_signed

Optional Attachment-(3)-19042019

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form INC-22-01042019_signed

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019

Copy of board resolution authorizing giving of notice-26032019

Optional Attachment-(1)-26032019

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Directors report as per section 134(3)-26102018