Directors

Charu Dsouza Chopra

Director/Designated Partner
over 1 year ago

Past Directors

Ramnik Chopra

Additional Director
over 5 years ago

Laxmikant Lalchand Sharma

Director
over 12 years ago

Santosh Krishna Pardeshi

Director
almost 14 years ago

Documents

Form DIR-12-16122020_signed

Optional Attachment-(1)-15122020

Interest in other entities;-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Form BEN - 2-27092020_signed

Declaration under section 90-26092020

Form PAS-3-11092020_signed

Form PAS-3-10092020_signed

Copy of Board or Shareholders? resolution-10092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020

Form PAS-3-09092020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020

Copy of Board or Shareholders? resolution-09092020

Form PAS-3-08092020_signed

Copy of Board or Shareholders? resolution-08092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020

Copy of Board or Shareholders? resolution-07092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020

Form PAS-3-05092020_signed

Form PAS-3-04092020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020

Copy of Board or Shareholders? resolution-04092020

Form ADT-1-19112019_signed

Copy of written consent given by auditor-01112019

Optional Attachment-(1)-01112019

Copy of resolution passed by the company-01112019

Form DIR-12-29102019_signed

Evidence of cessation;-20082019

Notice of resignation;-20082019

Form DIR-12-20082019_signed