Directors

Amit Pathak

Director/Designated Partner
about 1 year ago

Ivan Richard Menezes

Director
about 12 years ago

Shankar Krishnamurthy

Director
about 12 years ago

Past Directors

Navin Kumar Sureka

Additional Director
over 4 years ago

Amit Upagade

Additional Director
almost 6 years ago

Allen Clifford Alphonso Pereira

Director
over 7 years ago

Documents

Evidence of cessation;-25072020

Form DIR-12-25072020_signed

Notice of resignation;-25072020

Optional Attachment-(1)-24072020

Form DIR-12-24072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020

Declaration by first director-24072020

Form ADT-1-17062020_signed

Copy of written consent given by auditor-17062020

Copy of the intimation sent by company-17062020

Copy of resolution passed by the company-17062020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Form AOC-4-26122019_signed

Optional Attachment-(1)-03052019

Notice of resignation;-03052019

Form DIR-12-03052019_signed

Evidence of cessation;-03052019

Optional Attachment-(1)-30042019

Form DIR-12-30042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Declaration by first director-30042019

Optional Attachment-(2)-30042019

List of share holders, debenture holders;-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018

Copy of board resolution authorizing giving of notice-18072018

Company Information