Directors

Sriram Rajagopalan

Director/Designated Partner
over 2 years ago

Dipesh Pravin Desai

Director
almost 3 years ago

Kajal Kishin Hiranandani

Director/Designated Partner
almost 6 years ago

Harish Motiram Fabiani

Beneficial Owner
almost 6 years ago

Past Directors

Jitendra Ramchandra Abhang

Additional Director
almost 3 years ago

Salai Kumaran .

Director
almost 19 years ago

Documents

Form DPT-3-04042021_signed

Form INC-22-09102020_signed

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.-08102020

Optional Attachment-(1)-08102020

Copy of board resolution authorizing giving of notice-08102020

Copies of the utility bills as mentioned above (not older than two months)-08102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200923

Form MGT-14-24082020-signed

Optional Attachment-(1)-12082020

Altered articles of association-12082020

Altered memorandum of association-12082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Form BEN - 2-12022020_signed

Declaration under section 90-12022020

Form DPT-3-06012020-signed

Form BEN - 2-24122019_signed

Declaration under section 90-23122019

Optional Attachment-(1)-23122019

Form DPT-3-17122019-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Optional Attachment-(2)-01112019

Optional Attachment-(1)-01112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Optional Attachment-(2)-11102019

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Company Information