Directors

Vivek Anilchand Sett

Director/Designated Partner
almost 3 years ago

Rajesh Ramchandra Mayekar

Director/Designated Partner
about 6 years ago

Parag Phoolchand Saxena

Beneficial Owner
about 6 years ago

Anand Dorairaj

Nominee Director
about 10 years ago

Chetan Bhogilal Mehta

Director
about 10 years ago

Sudip Bandyopadhyay

Additional Director
over 10 years ago

Vivek Vig

Director
about 15 years ago

Past Directors

Sumit Sharma

Director
over 7 years ago

Jacob Kurian

Additional Director
about 8 years ago

Pranav Ushakant Shah

Additional Director
almost 10 years ago

Satyam Pradip Shroff

Director
about 20 years ago

Raksha Pradip Shroff

Director
over 35 years ago

Documents

Form DIR-12-17112019_signed

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Form BEN - 2-19092019_signed

Declaration under section 90-19092019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Acknowledgement received from company-16042019

Form DIR-11-16042019_signed

Evidence of cessation;-16042019

Notice of resignation filed with the company-16042019

Proof of dispatch-16042019

Form DIR-12-16042019_signed

Notice of resignation;-16042019

Optional Attachment-(1)-16042019

Form DIR-12-10042019_signed

Optional Attachment-(1)-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Optional Attachment-(3)-10042019

Optional Attachment-(2)-10042019

Proof of dispatch-13022019

Notice of resignation filed with the company-13022019

Acknowledgement received from company-13022019

Company Information