Directors

Mohan Kamath

Director/Designated Partner
over 2 years ago

Sulata Kamath

Director/Designated Partner
over 5 years ago

Past Directors

Manasi Manoj Khadilkar

Director
almost 7 years ago

Vikas Chaudhry

Director
almost 7 years ago

Frankey Wilson Pereira

Director
over 12 years ago

Kalpen Shukla

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Form DIR-12-11062020_signed

Optional Attachment-(1)-11062020

Optional Attachment-(1)-08062020

Notice of resignation;-08062020

Form DIR-12-08062020_signed

Evidence of cessation;-08062020

Optional Attachment-(2)-08062020

Form AOC-4-09032020_signed

Form MGT-7-09032020_signed

List of share holders, debenture holders;-07032020

Directors report as per section 134(3)-07032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020

Form DIR-12-20112019_signed

Optional Attachment-(1)-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20082019

Evidence of cessation;-20082019

Notice of resignation;-20082019

Form DIR-12-20082019_signed

Form 23AC-20082019_signed

Form ADT-1-14082019_signed

Annual return as per schedule V of the Companies Act,1956-14082019

Copy of resolution passed by the company-14082019

Copy of the intimation sent by company-14082019

Copy of written consent given by auditor-14082019

Form 20B-14082019_signed

Form AOC-4-14082019_signed

Form MGT-7-14082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

Company Information