Directors

Rajendrakumar Padmanabhan Kaimal

Director/Designated Partner
almost 2 years ago

Abhishek Deepak Buddhadev

Director/Designated Partner
almost 3 years ago

Ajit Annu Kamath

Director/Designated Partner
about 14 years ago

Past Directors

Sajid Ali Asad Ali Khan

Additional Director
over 10 years ago

Manoor Sayed Husain Sayed

Additional Director
over 11 years ago

Manoj Tejraj Jain

Director
about 14 years ago

Documents

Form DPT-3-05012021_signed

Form DPT-3-15062020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form DIR-12-16102019_signed

Form DPT-3-27062019

Form DIR-12-25042019_signed

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Form INC-22-10042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copy of board resolution authorizing giving of notice-09042019

Optional Attachment-(1)-09042019

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.-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Company Information