Directors

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.-18122020

Copy of Board or Shareholders? resolution-18122020

Optional Attachment-(1)-18122020

Form PAS-3-16122020_signed

Optional Attachment-(2)-16122020

Copy of Board or Shareholders? resolution-16122020

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.-16122020

Optional Attachment-(1)-16122020

Form MR-1-08122020_signed

Form MGT-14-07122020_signed

Copy of board resolution-05122020

Copy of shareholders resolution-05122020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020

Optional Attachment-(1)-04122020

Form DIR-12-12112020_signed

Form INC-22-03112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020

Copies of the utility bills as mentioned above (not older than two months)-02112020

Copy of board resolution authorizing giving of notice-02112020

Form MGT-15-31102020_signed

Form DIR-12-30102020_signed

Optional Attachment-(1)-30102020

Evidence of cessation;-30102020

Form PAS-3-10092020_signed

Optional Attachment-(1)-09092020

Company Information

Directors

Lav Ramji Chaturvedi

Ajit Kumar Mishra

Chetan Rameshchandra Desai

Homai Ardeshir Darwalla

Gop Kumar Bhaskaran

Manu Chadha

Kerachan Ayyappan Somasekharan

Sudip Bandyopadhyay

Amit Bapna

Past Directors

Aman Gudral

Ratnaprabha Hiraman Chaudhari

Damodaran Vijayalakshmi

Viral Praful Sarvaiya

Ashok Kachardas Karnavat

Amit Jain

Ashish Dhirajlal Turakhia

Mohan Ramachandran

Dipakkumar Kiritkumar Shah

Charges

Documents