Directors

Amit Arvind Bahutale

Director/Designated Partner
over 2 years ago

Chirag Vinodrai Varaiya

Individual Promoter
about 4 years ago

Past Directors

Tom Heyblom

Director
almost 6 years ago

Guy August Louis Leonarda Heyblom

Director
over 15 years ago

Laurence Germaine Gustave Heyblom

Director
over 15 years ago

Documents

Form ADT-1-28092020_signed

Form DPT-3-21122020-signed

Form INC-22-18122020_signed

Form ADT-3-18122020_signed

Form ADT-1-18122020_signed

Resignation letter-18122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020

Optional Attachment-(1)-18122020

Copy of the intimation sent by company-18122020

Copy of resolution passed by the company-18122020

Copy of board resolution authorizing giving of notice-18122020

Copies of the utility bills as mentioned above (not older than two months)-18122020

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.-18122020

Copy of written consent given by auditor-18122020

Form AOC-4-11112020_signed

Form BEN - 2-09112020_signed

Optional Attachment-(1)-09112020

List of share holders, debenture holders;-09112020

Directors report as per section 134(3)-09112020

Declaration under section 90-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Form MGT-7-09112020_signed

Form ADT-1-05102020_signed

Form DIR-12-04102020_signed

Form AOC-4-02102020_signed

Form MGT-7-02102020_signed

Evidence of cessation;-29092020

Notice of resignation;-29092020