Directors

Fenil Suresh Shah

Director/Designated Partner
over 5 years ago

Past Directors

Amit Sharma

Additional Director
almost 6 years ago

Sunilkumar Simanchal Sabat

Additional Director
almost 6 years ago

Amit Ranjan Jha

Director
about 7 years ago

Mohamed Tariq Nakhooda

Additional Director
over 10 years ago

Christopher William Knight

Director
about 20 years ago

Balaji Srinivasan

Director
over 20 years ago

Documents

Form ADT-1-09092020_signed

Optional Attachment-(1)-09092020

Copy of resolution passed by the company-09092020

Copy of written consent given by auditor-09092020

Optional Attachment-(2)-09092020

Optional Attachment-(1)-09092020

Form DIR-12-09092020_signed

Form ADT-3-01092020_signed

Resignation letter-31082020

Notice of resignation;-03032020

Form DIR-12-03032020_signed

Optional Attachment-(2)-03032020

Optional Attachment-(1)-03032020

Optional Attachment-(4)-03032020

Optional Attachment-(3)-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Evidence of cessation;-03032020

Form INC-22-30122019_signed

Copies of the utility bills as mentioned above (not older than two months)-30122019

Optional Attachment-(1)-30122019

Copy of board resolution authorizing giving of notice-30122019

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.-30122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019

Form DIR-12-30122019_signed

Optional Attachment-(1)-27122019

Optional Attachment-(4)-27122019

Optional Attachment-(3)-27122019

Evidence of cessation;-27122019

Optional Attachment-(2)-27122019

Notice of resignation;-27122019

Company Information