Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020

Optional Attachment-(1)-22122020

Form ADT-1-15122020_signed

Copy of resolution passed by the company-15122020

Copy of written consent given by auditor-15122020

Copy of the intimation sent by company-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Directors report as per section 134(3)-08122020

List of share holders, debenture holders;-08122020

Form AOC-4-08122020_signed

Form MGT-7-08122020_signed

Form DPT-3-20102020-signed

Evidence of cessation;-16072020

Form DIR-12-16072020_signed

Notice of resignation;-16072020

Notice of resignation;-18022020

Form DIR-12-18022020_signed

Evidence of cessation;-18022020

Form ADT-1-09012020_signed

Form DIR-12-03122019_signed

Form AOC-4-03122019_signed

Form MGT-7-03122019_signed

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Company Information

Directors

Chandrashekhar Shrikrishna Mulye

Rajesh Prabhakar Shetty

Sagar Kirit Rajani

Manish Gupta

Past Directors

Lakshmi Sampath Narayanan .

Dilliprasad Ramprasad Joshi

Anirudh Singh .

Olivier Jacques Marie De Canson

Zubin Jal Karkaria

Documents