Directors

Shantanu Sharma

Additional Director
about 8 years ago

Rahul Anjani Pandey

Additional Director
over 9 years ago

Past Directors

Pravin Kumar Somalal Rathod

Additional Director
almost 11 years ago

Archana Anees Mohan

Additional Director
over 11 years ago

Prakash Patil

Additional Director
over 11 years ago

Vithaldas Anant Prabhu

Director
over 12 years ago

Documents

Form INC-22-27122016_signed

Copies of the utility bills as mentioned above (not older than two months)-27122016

Copy of board resolution authorizing giving of notice-27122016

Optional Attachment-(1)-27122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016

Notice of resignation;-24122016

Letter of appointment;-24122016

Form DIR-12-24122016_signed

Evidence of cessation;-24122016

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210915.PDF

Form MGT-14-210915.PDF

Copy of resolution-210915.PDF

MoA - Memorandum of Association-210915.PDF

Form DIR-12-030615.OCT

Optional Attachment 2-020615.PDF

Optional Attachment 1-020615.PDF

Evidence of cessation-020615.PDF

Form DIR-11-020615.OCT

Form DIR-12-150515.OCT

Form DIR-11-150515.OCT

Declaration by the first director-140515.PDF

Declaration of the appointee Director- in Form DIR-2-140515.PDF

Evidence of cessation-140515.PDF

Letter of Appointment-140515.PDF

Optional Attachment 2-140515.PDF

Optional Attachment 1-140515.PDF

Form MGT-14-240614.PDF

Company Information