Directors

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.-15102020

Copies of the utility bills as mentioned above (not older than two months)-15102020

Optional Attachment-(1)-15102020

Copy of board resolution authorizing giving of notice-15102020

Directors report as per section 134(3)-05022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020

Form AOC-4-05022020_signed

Form DPT-3-31012020-signed

Optional Attachment-(1)-21012020

List of share holders, debenture holders;-21012020

Form MGT-7-21012020_signed

Form DIR-12-26122019_signed

Interest in other entities;-25112019

Optional Attachment-(2)-25112019

Optional Attachment-(4)-25112019

Form DIR-12-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Evidence of cessation;-25112019

Notice of resignation;-25112019

Optional Attachment-(1)-25112019

Form DIR-12-17112019_signed

Evidence of cessation;-23102019

Notice of resignation;-23102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Company Information

Directors

Sandeep Subhash Parulekar

Vijay Hiramani Dangwal

Harish Motiram Fabiani

Bagavathy Nainar

Past Directors

Cheralathan Kulothungan

Jitendra Ramchandra Abhang

Poovazhagan Nil

Rathanchand Jawarilal Jayanthilal .

Salai Kumaran .

Roopa Harish Fabiani

Dipesh Pravin Desai

Documents