Directors

Sudev Madhava Rao

Director/Designated Partner
almost 2 years ago

Sheela Rao

Director
over 19 years ago

Bharat Goenka

Director
over 19 years ago

Past Directors

Ajay Shrikant Karkhanis

Additional Director
over 16 years ago

Documents

Form INC-22-19112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18112020

Copies of the utility bills as mentioned above (not older than two months)-18112020

Optional Attachment-(1)-18112020

Form ADT-1-23072020_signed

Copy of resolution passed by the company-23072020

Optional Attachment-(1)-23072020

Copy of written consent given by auditor-23072020

Copy of the intimation sent by company-23072020

Form ADT-3-01072020_signed

Resignation letter-01072020

Notice of resignation;-17062020

Evidence of cessation;-17062020

Form DIR-11-17062020_signed

Form DIR-12-17062020_signed

Proof of dispatch-16062020

Notice of resignation filed with the company-16062020

Form MGT-7-30112019_signed

Form AOC-4-30112019_signed

List of share holders, debenture holders;-28112019

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 DPT-3-24072019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018