Directors

Subash Kumar Gupta

Director/Designated Partner
over 1 year ago

Harshad Sharad Salve

Director/Designated Partner
over 1 year ago

Kajal Kiran Damania

Director/Designated Partner
almost 2 years ago

Past Directors

Amol Dattatray Bavkar

Additional Director
over 3 years ago

Raju Ankush Dhumal

Additional Director
almost 4 years ago

Johnson Ratnakar Aware

Additional Director
over 6 years ago

Venkata Ramana Pamarty

Additional Director
about 7 years ago

Satish Padavu Shenoy

Additional Director
about 7 years ago

Sudhindra Uppinangady Nayak

Additional Director
over 10 years ago

Ravishankar Pai

Additional Director
over 10 years ago

Balkrishna Ramchandra Parab

Director
over 11 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form ADT-1-23102019_signed

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Form AOC-4-23102019_signed

Evidence of cessation;-03072019

Form DIR-12-03072019_signed

Notice of resignation;-03072019

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form INC-22-22042019_signed

Form ADT-1-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Copy of board resolution authorizing giving of notice-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Directors report as per section 134(3)-24012019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

List of share holders, debenture holders;-23012019

Notice of resignation;-20072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018

Declaration by first director-20072018

Company Information