Directors

Varun Anandprakash Goel

Director/Designated Partner
over 7 years ago

Premchand Prasanna Aggarwal

Additional Director
almost 9 years ago

Past Directors

Subhash Mestry Narayan

Additional Director
almost 9 years ago

Prithwiraj Bhimrao Patil

Director
over 12 years ago

Neeraj Rameshchandra Nagar

Director
over 12 years ago

Documents

Form INC-22-25102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017

Copy of board resolution authorizing giving of notice-25102017

Copies of the utility bills as mentioned above (not older than two months)-25102017

Evidence of cessation;-18102017

Form DIR-12-18102017_signed

Notice of resignation;-18102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

Form DIR-12-13102017_signed

Letter of appointment;-13102017

-07042016

Form-DIR-11_-_Neeraj_Nagar_-_New_RKULKARNI12_20160407135614.pdf-07042016

Form DIR-12-180316.OCT

Evidence of cessation-180316.PDF

Form DIR-12-150316.OCT

Declaration of the appointee Director- in Form DIR-2-150316.PDF

Letter of Appointment-150316.PDF

Form AOC-4-221115.OCT

Form MGT-7-211115.OCT

Form ADT-1-120115.OCT

Form23AC-030115 for the FY ending on-310314.OCT

FormSchV-311214 for the FY ending on-310313.OCT

FormSchV-311214 for the FY ending on-310314.OCT

Form23AC-311214 for the FY ending on-310313.OCT

Acknowledgement of Stamp Duty MoA payment-160812.PDF

Acknowledgement of Stamp Duty AoA payment-160812.PDF

Certificate of Incorporation-160812.PDF

MoA - Memorandum of Association-140812.PDF

AoA - Articles of Association-140812.PDF

Company Information