Directors

Vikram Sadanand Hoskote

Director/Designated Partner
almost 6 years ago

Past Directors

Suchitra Vikram Hoskote

Additional Director
over 5 years ago

Ranjana Vinay Gupta

Director
almost 18 years ago

Vinay Kumar Gupta

Director
almost 18 years ago

Pravin Kesharchand Chopda

Director
over 30 years ago

Documents

Form GNL-2-08122020-signed

Form MGT-14-30092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020

Optional Attachment-(1)-28092020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-11122019

Form DIR-12-25102019_signed

Form ADT-1-10102019_signed

Form AOC-4-10102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Form BEN - 2-25072019_signed

Declaration under section 90-24072019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Optional Attachment-(1)-06062019

Evidence of cessation;-06062019

Form DIR-12-06062019_signed

Optional Attachment-(1)-06062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Form ADT-3-01062019_signed

Resignation letter-31052019

Form INC-22-24052019_signed

Copies of the utility bills as mentioned above (not older than two months)-22052019

Copy of board resolution authorizing giving of notice-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Company Information