Directors

Devendra Bhaskar Zope

Director/Designated Partner
almost 2 years ago

Sidhartha Sankar Pati

Director/Designated Partner
almost 2 years ago

Past Directors

Vishvesh Mahendrakumar Joshi

Director
over 12 years ago

Kalpana Krishna Vishnupad

Director
over 12 years ago

Documents

Form DPT-3-04102020-signed

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form ADT-1-08102019_signed

Copy of written consent given by auditor-08102019

Copy of the intimation sent by company-08102019

Copy of resolution passed by the company-08102019

Form DPT-3-26072019

Form INC-22-05042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Optional Attachment-(1)-01042019

Copy of board resolution authorizing giving of notice-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Evidence of cessation;-08032019

Form DIR-12-08032019_signed

Notice of resignation;-08032019

Form DIR-12-19122018_signed

Declaration by first director-17122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Notice of resignation;-17122018

Evidence of cessation;-17122018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018