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
almost 5 years ago

Pankaj Pravinchandra Khokhani

Director/Designated Partner
about 6 years ago

Past Directors

Sankaranarayanan Lakshmanan Chandrasekharapuram

Director
over 16 years ago

Kamal Gobind Chatlani

Director
over 26 years ago

Vijay Vyankatesh Paranjape

Director
almost 27 years ago

Tulsidas Balkrishna Patel

Director
almost 27 years ago

Documents

Form MGT-14-08092020-signed

Optional Attachment-(1)-19082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Altered articles of association-19082020

Form INC-22-07022020_signed

Copies of the utility bills as mentioned above (not older than two months)-07022020

Optional Attachment-(1)-07022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020

Copy of board resolution authorizing giving of notice-07022020

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

Form MGT-7-04122019_signed

Form DIR-12-18112019_signed

Form AOC-4-17112019_signed

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

Evidence of cessation;-23102019

Notice of resignation;-23102019

Optional Attachment-(1)-23102019

Optional Attachment-(2)-23102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Notice of resignation;-07102019

Form DIR-12-07102019_signed

Optional Attachment-(2)-07102019

Evidence of cessation;-07102019

Optional Attachment-(1)-07102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Company Information