Directors

Mukesh Patel

Director/Designated Partner
about 5 years ago

Amey Ganesh Patil

Director/Designated Partner
about 5 years ago

Past Directors

Suresh Narayan Nair

Nominee Director
almost 7 years ago

Suresh Kashiram Bhovad

Nominee Director
about 7 years ago

Krishnamurthy Muralidharan

Nominee Director
almost 9 years ago

Pookattil Rajendran

Nominee Director
over 9 years ago

Manish Suresh Solanki

Additional Director
almost 10 years ago

Avinash Gopal Ramnath

Director
over 10 years ago

Vishwanath Waman Phalke

Director
almost 12 years ago

Kirti Mallanagouda Timmanagoudar

Director
almost 12 years ago

Documents

Form DPT-3-06102020-signed

Optional Attachment-(1)-07122019

Notice of resignation;-07122019

Interest in other entities;-07122019

Optional Attachment-(3)-07122019

Form DIR-12-07122019_signed

Evidence of cessation;-07122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Optional Attachment-(2)-07122019

Form DPT-3-29072019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-24122018

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form INC-22-11072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018

Copies of the utility bills as mentioned above (not older than two months)-11072018

Optional Attachment-(1)-11072018

Copy of board resolution authorizing giving of notice-11072018

Form MGT-14-10072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018

Form DIR-12-11042018_signed

Evidence of cessation;-10042018

Notice of resignation;-10042018

Declaration by first director-10042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018

Optional Attachment-(2)-10042018

Optional Attachment-(1)-10042018

Company Information