Directors

Nitin Raju Patil

Director/Designated Partner
about 5 years ago

Ravichandran Karpan Devendra

Director/Designated Partner
about 5 years ago

Past Directors

Shivaji Dattaram Bate

Director
over 9 years ago

Nadarajan Ramani

Director
over 9 years ago

Mohammed Sajid Mohammed Murtuza Mansoori

Director
over 13 years ago

Amit Ramesh Sawhney

Director
over 14 years ago

Sunny Suresh Bathija

Director
about 15 years ago

Documents

Form DIR-11-19102020_signed

Notice of resignation filed with the company-14102020

Proof of dispatch-14102020

Form DIR-12-24122019_signed

Notice of resignation;-23122019

Optional Attachment-(1)-23122019

Evidence of cessation;-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Optional Attachment-(2)-23122019

Notice of resignation;-01112019

Form DIR-12-01112019_signed

Evidence of cessation;-01112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019

Optional Attachment-(1)-01112019

Optional Attachment-(2)-01112019

Optional Attachment-(3)-01112019

Optional Attachment-(4)-01112019

Optional Attachment-(5)-01112019

Form ADT-1-03072019_signed

Copy of written consent given by auditor-26062019

Optional Attachment-(1)-26062019

Copy of the intimation sent by company-26062019

Form INC-22-13042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copy of board resolution authorizing giving of notice-13042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-07012019

Form AOC-4-07012019_signed

Form MGT-7-16112018_signed

Company Information