Directors

Rano Rastogi

Director/Designated Partner
about 2 years ago

Luke Benedict Fernandez .

Director/Designated Partner
over 2 years ago

Nandkishor Chaturvedi

Director
almost 5 years ago

Ramesh Chhabaji More

Director/Designated Partner
about 9 years ago

Past Directors

Shekhar Vithal Basrur

Director
over 26 years ago

Documents

Form MGT-14-02072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062020

Optional Attachment-(1)-28062020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-12122019

Supplementary or Test audit report under section 143-26112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Form AOC - 4 CFS-26112019

Form AOC-4-20112019_signed

Optional Attachment-(2)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Optional Attachment-(1)-15112019

Directors report as per section 134(3)-15112019

Optional Attachment-(1)-19102019

Evidence of cessation;-19102019

Notice of resignation;-19102019

Form DIR-12-19102019_signed

Interest in other entities;-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Declaration by first director-18102019

Optional Attachment-(2)-18102019

Optional Attachment-(1)-18102019

Form INC-22-28052019_signed

Optional Attachment-(1)-23052019

Copies of the utility bills as mentioned above (not older than two months)-23052019

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.-23052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019

Optional Attachment-(2)-23052019

Copy of board resolution authorizing giving of notice-23052019

Company Information