Directors

Swapnil Ashok Kamble

Director/Designated Partner
over 2 years ago

Vishesh Nitin Gupta

Director/Designated Partner
over 2 years ago

Nitin Mahendra Gupta

Director
almost 12 years ago

Past Directors

Rupesh Vasant Kotwal

Additional Director
over 5 years ago

Neena Nitin Gupta

Director
almost 12 years ago

Documents

Acknowledgement received from company-05102020

Form DIR-11-05102020_signed

Notice of resignation filed with the company-05102020

Proof of dispatch-05102020

Acknowledgement received from company-03102020

Declaration by first director-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Evidence of cessation;-03102020

Form DIR-11-03102020_signed

Form DIR-12-03102020_signed

Interest in other entities;-03102020

Notice of resignation filed with the company-03102020

Notice of resignation;-03102020

Proof of dispatch-03102020

Form ADT-1-11012020_signed

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Copy of resolution passed by the company-21112019

Copy of the intimation sent by company-21112019

Copy of written consent given by auditor-21112019

Form INC-22-19042019_signed

Form MGT-14-19042019_signed

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Copy of board resolution authorizing giving of notice-19042019

Optional Attachment-(1)-19042019

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.-19042019

Company Information