Directors

Anantesh Shanbhag

Director/Designated Partner
over 2 years ago

Dhirendra Kamla Rai

Director/Designated Partner
over 11 years ago

Past Directors

Manoj Ramdhari Singh

Additional Director
almost 8 years ago

Amit Vinod Saluja

Additional Director
about 9 years ago

Shweta Anantesh Shanbhag

Director
over 11 years ago

Documents

Form INC-22-10012020_signed

Copy of board resolution authorizing giving of notice-10012020

Copies of the utility bills as mentioned above (not older than two months)-10012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DIR-12-17112019_signed

Optional Attachment-(2)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Evidence of cessation;-24102019

Notice of resignation;-24102019

Optional Attachment-(1)-24102019

Acknowledgement received from company-07022019

Evidence of cessation;-07022019

Proof of dispatch-07022019

Notice of resignation;-07022019

Notice of resignation filed with the company-07022019

Form DIR-12-07022019_signed

Form DIR-11-07022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Optional Attachment-(1)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-20122018

Form DIR-12-05122018_signed

Company Information