Directors

Balasubramanian Iyer Mahadevan

Director/Designated Partner
over 1 year ago

Sakina Aliakbar Charbiwala

Director/Designated Partner
over 1 year ago

Sundeep Sethia

Director
almost 14 years ago

Past Directors

Udaivir Vikramaditya Singh Rathore

Director
over 9 years ago

Adarsh Ranjitsingh Sethia

Director
almost 14 years ago

Documents

Form ADT-1-22092020_signed

Optional Attachment-(1)-16092020

Copy of resolution passed by the company-16092020

-16092020

Copy of written consent given by auditor-16092020

Form ADT-3-24062020_signed

Resignation letter-24062020

Form MGT-7-08012020_signed

Form AOC-4-08012020_signed

List of share holders, debenture holders;-06012020

Optional Attachment-(1)-06012020

Directors report as per section 134(3)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form DIR-12-13122019_signed

Form DIR-12-28112019_signed

Optional Attachment-(1)-27112019

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

Notice of resignation;-26112019

Evidence of cessation;-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Proof of dispatch-09072019

Notice of resignation filed with the company-09072019

Form DIR-11-09072019_signed

Form INC-22-26042019_signed

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(1)-22042019

Form MGT-7-04012019_signed

Company Information