Directors

Vishal Praful Kothari

Director/Designated Partner
over 7 years ago

Saikat Tapan Chattarjee

Director/Designated Partner
over 7 years ago

Kartik Bachulal Kale

Director
over 7 years ago

Mohit Arvind Sharma

Director
over 13 years ago

Past Directors

Sushant Shashikant Mohite

Director
almost 9 years ago

Dayanand Goswami

Director
almost 9 years ago

Rahol Kumar

Director
over 13 years ago

Documents

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Form MGT-7-17012019_signed

Form AOC-4-16012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-01102018_signed

Declaration by first director-30082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

Form INC-22-26032018_signed

Copy of board resolution authorizing giving of notice-26032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018

Copies of the utility bills as mentioned above (not older than two months)-26032018

Optional Attachment-(2)-26032018

Optional Attachment-(1)-26032018

Notice of resignation;-26032018

Form DIR-12-26032018_signed

Evidence of cessation;-26032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018

Letter of appointment;-09012017

Notice of resignation filed with the company-09012017

Interest in other entities;-09012017

Form DIR-11-09012017_signed

Evidence of cessation;-09012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017

Acknowledgement received from company-09012017

Proof of dispatch-09012017

Notice of resignation;-09012017

Company Information