Directors

Vikas Dangayach

Director/Designated Partner
almost 3 years ago

Bhautika Ketan Mahyavanshi

Director/Designated Partner
almost 8 years ago

Past Directors

Raju Kungilal Tamrkar

Additional Director
over 8 years ago

Amit Kumar

Director
about 11 years ago

Srinivasa Shenoy

Director
about 11 years ago

Karan Oberoi

Director
about 12 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form INC-22-21042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Copy of board resolution authorizing giving of notice-21042019

Notice of resignation;-21042019

Form DIR-12-21042019_signed

Evidence of cessation;-21042019

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Optional Attachment-(1)-27102018

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-19032018

Notice of resignation;-19032018

Interest in other entities;-19032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018

Form DIR-12-19032018_signed

Evidence of cessation;-19032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Form DIR-12-28022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018

Form AOC-4-12022018_signed

Copy of resolution passed by the company-11022018

Copy of written consent given by auditor-11022018

List of share holders, debenture holders;-11022018

Form MGT-7-11022018_signed

Company Information