Directors

Maruthur Neelambaram Panicker

Director/Designated Partner
over 2 years ago

Milind Bharatlal Doshi

Director/Designated Partner
about 4 years ago

Past Directors

Sachin Laxman Jadhav

Additional Director
about 6 years ago

Rajiv Goel

Additional Director
almost 12 years ago

Ajit Singh Gill

Director
about 12 years ago

Salil Baldevraj Taneja

Director
about 12 years ago

Amar Pradhan

Managing Director
almost 13 years ago

Ajit Tekchand Vaswani

Director
about 13 years ago

Documents

Form DPT-3-07012021_signed

Form INC-22-02092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020

Copy of board resolution authorizing giving of notice-26082020

Optional Attachment-(1)-26082020

Copies of the utility bills as mentioned above (not older than two months)-26082020

Form DIR-12-18082020_signed

Notice of resignation;-17082020

Evidence of cessation;-17082020

Form DIR-12-14082020_signed

Notice of resignation;-12082020

Evidence of cessation;-12082020

Form DIR-12-25022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020

Evidence of cessation;-24022020

Form ADT-1-29012020_signed

Optional Attachment-(1)-29012020

Copy of written consent given by auditor-29012020

Copy of resolution passed by the company-29012020

Form AOC-4-05012020_signed

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DIR-12-14122019_signed

Form ADT-3-10122019_signed

Resignation letter-29112019

Form DPT-3-19102019-signed

Company Information