Directors

Josephconrad Agnelo Dsouza

Director/Designated Partner
over 2 years ago

Sanjeev Bafna

Director
over 17 years ago

Anil Chandanmal Singhvi

Director
about 23 years ago

Preeta Misra

Director/Designated Partner
about 23 years ago

Past Directors

Soumyo Dutta

Additional Director
almost 7 years ago

Seshagiri Rao Metlapalli Venkata Satya

Director
over 14 years ago

Uday Yeshwant Phadke

Director
over 17 years ago

Documents

Directors report as per section 134(3)-17022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020

Optional Attachment-(2)-17022020

Optional Attachment-(1)-17022020

Form AOC-4-17022020_signed

Form MGT-7-17022020_signed

Form ADT-1-06022020_signed

Copy of written consent given by auditor-06022020

Copy of the intimation sent by company-06022020

Copy of resolution passed by the company-06022020

Form DIR-12-06022020_signed

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Optional Attachment-(1)-13062019

Evidence of cessation;-13062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-01022019

Form DIR-12-01022019_signed

Evidence of cessation;-01022019

List of share holders, debenture holders;-22012019

Directors report as per section 134(3)-22012019

Optional Attachment-(2)-22012019

Optional Attachment-(1)-22012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Form DIR-12-22012019_signed

Form MGT-7-22012019_signed

Form AOC-4-22012019_signed

Company Information