Directors

Suraj Banduji Pedulwar

Director/Designated Partner
about 8 years ago

Nitesh Narayandas Kukreja

Director/Designated Partner
about 8 years ago

Past Directors

Caroline Ralph Pereira

Director
about 13 years ago

Ralph Thomas Pereira

Director
about 13 years ago

Documents

Form STK-2-18082021-signed

-29092019

Optional Attachment-(1)-29092019

Optional Attachment-(2)-29092019

Optional Attachment-(3)-29092019

Form ADT-3-01052019_signed

Resignation letter-01052019

Optional Attachment-(3)-01052019

Optional Attachment-(2)-01052019

Optional Attachment-(1)-01052019

-01052019

Form MGT-14-02042019_signed

Form INC-22-02042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Optional Attachment-(2)-02042019

Optional Attachment-(1)-02042019

Copy of board resolution authorizing giving of notice-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

Form DIR-12-05122017_signed

Form MGT-7-02122017_signed

Form AOC-4-01122017_signed

Optional Attachment-(1)-29112017

Notice of resignation;-29112017

Evidence of cessation;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Optional Attachment-(1)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-24112017