Directors

Dattatray Eknath Ghore

Director/Designated Partner
over 1 year ago

Cecilia Alexander Kasote

Director/Designated Partner
almost 2 years ago

Alfred Alexander Kasote

Director/Designated Partner
almost 2 years ago

Solomon Peter

Director/Designated Partner
over 5 years ago

Past Directors

Alexander Alfred Kasote

Director
over 6 years ago

Yogesh Adinath Saitwal

Director
over 11 years ago

Documents

Evidence of cessation;-27122020

Form DIR-12-27122020_signed

Interest in other entities;-27122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020

Form ADT-1-26122020_signed

Copy of resolution passed by the company-26122020

Copy of written consent given by auditor-26122020

Optional Attachment-(1)-26122020

Optional Attachment-(2)-26122020

Form ADT-3-25122020_signed

Resignation letter-25122020

Optional Attachment-(1)-12022020

Notice of resignation;-12022020

Form DIR-12-12022020_signed

Evidence of cessation;-12022020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form BEN - 2-19092019_signed

Declaration under section 90-19092019

Form DPT-3-29072019-signed

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Form INC-22-09042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Optional Attachment-(1)-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Copy of board resolution authorizing giving of notice-09042019

Pad

Company Information