Directors

Gothamchand Ramesh Kumar

Director
almost 2 years ago

Gothamchand Rajesh Lodha

Director/Designated Partner
over 2 years ago

Past Directors

Seetharaman .

Director
over 8 years ago

Chandramouli Seetharaman

Director
over 12 years ago

Gothamchand Lalchand .

Director
over 12 years ago

Documents

Declaration by first director-18072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020

Evidence of cessation;-18072020

Form DIR-12-18072020_signed

Optional Attachment-(1)-18072020

Optional Attachment-(2)-18072020

Optional Attachment-(3)-18072020

Form DPT-3-03012020-signed

Form DPT-3-30122019-signed

Form MGT-14-26092019_signed

Optional Attachment-(1)-25092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019

Form ADT-1-24092019_signed

Form AOC-4-24092019_signed

Form MGT-7-24092019_signed

Optional Attachment-(1)-23092019

List of share holders, debenture holders;-23092019

Directors report as per section 134(3)-23092019

Copy of written consent given by auditor-23092019

Copy of the intimation sent by company-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Copy of resolution passed by the company-23092019

Form INC-22-20042019_signed

Form DIR-12-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Declaration by first director-19042019

Optional Attachment-(1)-19042019

Company Information