Directors

Akhilesh Rameshwarnath Bhargava

Director/Designated Partner
over 1 year ago

Sunetra Sujit Nair

Director/Designated Partner
almost 5 years ago

Sunil Alphonso

Director/Designated Partner
over 7 years ago

Sujit Balakrishnan Nair

Director/Designated Partner
about 11 years ago

Past Directors

Pramod Babulalji Sethi

Additional Director
almost 3 years ago

Sandeep Dattaram Bomble

Director
about 11 years ago

Documents

Form DPT-3-10122020-signed

Form DPT-3-09102020-signed

Form INC-22-29082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020

Optional Attachment-(1)-28082020

Copies of the utility bills as mentioned above (not older than two months)-28082020

Copy of board resolution authorizing giving of notice-28082020

Optional Attachment-(3)-20032020

Optional Attachment-(2)-20032020

Optional Attachment-(4)-20032020

Optional Attachment-(1)-20032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Form DIR-12-20032020_signed

Evidence of cessation;-09032020

Form DIR-12-09032020_signed

Notice of resignation;-09032020

Declaration by first director-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Form DIR-12-04032020_signed

Optional Attachment-(2)-04032020

Optional Attachment-(1)-04032020

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-03072019

Directors report as per section 134(3)-23012019

Form AOC-4-23012019_signed

Form MGT-7-23012019_signed

Company Information