Directors

Siddharth Shyamsunder Shinkar

Director/Designated Partner
about 6 years ago

Ashokkumar Narayan Shinkar

Director/Designated Partner
about 9 years ago

Namitha Nandkumar Kotian

Director
over 13 years ago

Past Directors

Premkumar Narayan Shinkar

Director
about 12 years ago

Documents

Form ADT-3-27122020_signed

Resignation letter-27122020

Form DPT-3-15092020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Form DIR-12-24102019

Optional Attachment-(1)-24102019

Form INC-22-22082019_signed

Form BEN - 2-22082019_signed

Form MGT-14-22082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019

Optional Attachment-(1)-22082019

Optional Attachment-(2)-22082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019

Copies of the utility bills as mentioned above (not older than two months)-22082019

Copy of board resolution authorizing giving of notice-22082019

Declaration under section 90-21082019

Notice of resignation;-18072019

Form DIR-12-18072019_signed

Evidence of cessation;-18072019

Form DPT-3-28062019

Auditor?s certificate-28062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Optional Attachment-(1)-24052019

Interest in other entities;-24052019

Form DIR-12-24052019_signed