Directors

Mohamed Ziaur Rahman

Director/Designated Partner
over 2 years ago

Sunanda Rajendran

Director/Designated Partner
over 2 years ago

Vijaykumar Baburao Sonkar

Director/Designated Partner
over 10 years ago

Past Directors

Shashikala Shantiprasad Jain

Director
over 22 years ago

Abhay Vasant Arolkar

Director
over 36 years ago

Documents

Form DPT-3-12092020-signed

Form AOC-4-07122019_signed

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

Form DPT-3-01072019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

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.-20042019

Evidence of cessation;-01042019

Form DIR-12-01042019_signed

Notice of resignation;-01042019

Form AOC-4-01032019_signed

Form MGT-7-01032019_signed

Form MGT-7-28022019_signed

Form AOC-4-28022019_signed

Form AOC-4-27022019_signed

Form MGT-7-27022019_signed

Optional Attachment-(1)-26022019

Directors report as per section 134(3)-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Interest in other entities;-23022019

Form ADT-1-23102018_signed

Copy of written consent given by auditor-23102018

Copy of resolution passed by the company-23102018

Copy of the intimation sent by company-23102018

Form23AC-290216 for the FY ending on-310314.OCT

Frm23ACA-290216 for the FY ending on-310314.OCT

Form AOC-4-030316.OCT

Company Information