Directors

Unmesh Pandurang Pawar

Director/Designated Partner
almost 2 years ago

Prantik Amitendra Mazumdar

Director/Designated Partner
almost 2 years ago

Asha Rajai Suvarna

Director/Designated Partner
almost 3 years ago

John Riccio

Director/Designated Partner
over 3 years ago

Nicholas James Latta Tomlinson

Director
almost 7 years ago

Anand Sharad Bhadkamkar

Director
almost 7 years ago

Past Directors

Zhengda Shen

Additional Director
almost 7 years ago

Siljith Moosari Kandyil

Additional Director
over 8 years ago

Vandana Dayal

Director
about 11 years ago

Rachit Dayal

Nominee Director
over 13 years ago

Documents

Form INC-22-22122020_signed

Copies of the utility bills as mentioned above (not older than two months)-22122020

Copy of board resolution authorizing giving of notice-22122020

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

Form ADT-1-30012020_signed

Optional Attachment-(1)-30012020

Copy of resolution passed by the company-30012020

Copy of the intimation sent by company-30012020

Copy of written consent given by auditor-30012020

Form DIR-12-08122019_signed

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019

Form DIR-12-16082019_signed

Optional Attachment-(1)-16082019

Interest in other entities;-16082019

Evidence of cessation;-01082019

Notice of resignation;-01082019

Form DIR-12-01082019_signed

Form DPT-3-02072019-signed

Form ADT-1-01062019_signed

-01062019

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Form MGT-14-29032019-signed

Optional Attachment-(1)-23032019

Altered articles of association-23032019

Company Information