Directors

Anjali Menon

Director/Designated Partner
over 8 years ago

Harish Lakhilal Mirpuri

Director/Designated Partner
over 9 years ago

Manohar Dayaram Chatlani

Director
over 29 years ago

Past Directors

Mohan Venkatasubbaiah Nagaraj

Director
about 6 years ago

Nelson Francis

Additional Director
about 12 years ago

Naresh Kumar Kashyap

Director
about 35 years ago

Documents

Notice of resignation;-10012020

Form DIR-12-10012020_signed

Evidence of cessation;-10012020

Form DIR-12-30122019_signed

Optional Attachment-(1)-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Interest in other entities;-27122019

Declaration by first director-27122019

Form DIR-12-12122019_signed

Optional Attachment-(2)-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Optional Attachment-(1)-10122019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Form INC-22-31122018_signed

Optional Attachment-(1)-26122018

Copies of the utility bills as mentioned above (not older than two months)-26122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Directors report as per section 134(3)-01112017

List of share holders, debenture holders;-01112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

Company Information