Directors

Sudha Pravin Navandar

Director/Designated Partner
about 2 years ago

Vinay Krishnarao Goggi

Director/Designated Partner
about 2 years ago

Arti Gupta Bhardwaj

Director/Designated Partner
almost 5 years ago

Rakhi Som

Director/Designated Partner
almost 5 years ago

Past Directors

Mehul Mahendra Lakhani

Director
about 6 years ago

Subhas Majumdar

Director
about 9 years ago

Ananthanarayanan Govindan

Director
about 10 years ago

Kedar Surendra Palekar

Director
about 15 years ago

Christopher Edward Nagel

Director
over 17 years ago

Sudhakar Chillarige

Additional Director
almost 18 years ago

Vishwas Vasantrao Dabholkar

Additional Director
over 18 years ago

Kiran Dinanath Umrootkar

Additional Director
over 18 years ago

Tulsidas Balkrishna Patel

Director
almost 20 years ago

Chaitan Manbhai Maniar

Director
over 44 years ago

Documents

Form MGT-14-07092020-signed

Altered articles of association-20082020

Optional Attachment-(1)-20082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020

Form INC-22-12022020_signed

Optional Attachment-(2)-12022020

Copies of the utility bills as mentioned above (not older than two months)-12022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020

Copy of board resolution authorizing giving of notice-12022020

Optional Attachment-(1)-12022020

Form MGT-14-07022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-29112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-23102019

Optional Attachment-(3)-23102019

Optional Attachment-(2)-23102019

Form DIR-12-23102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019

Evidence of cessation;-23102019

Notice of resignation;-23102019

Interest in other entities;-10102019

Evidence of cessation;-10102019

Form DIR-12-10102019_signed

Optional Attachment-(1)-10102019

Notice of resignation;-10102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Company Information