Directors

Danishulla Zafarulla Khan

Director/Designated Partner
over 2 years ago

Madhavavijay Kumar Nair

Director/Designated Partner
almost 8 years ago

Kirankumar Rajanna Asam

Director/Designated Partner
almost 8 years ago

Past Directors

Suneet Rasikbhai Panchal

Director
over 10 years ago

Yojana Ravindra Bhujbalrao

Director
almost 14 years ago

Kanchan Ramesh Mokal

Director
almost 14 years ago

Documents

Form DIR-11-03092020_signed

Notice of resignation filed with the company-03092020

Proof of dispatch-03092020

Form DIR-12-05072019_signed

Evidence of cessation;-04072019

Notice of resignation;-04072019

Optional Attachment-(1)-04072019

Evidence of cessation;-15092018

Form DIR-12-15092018_signed

Notice of resignation;-15092018

Form INC-22-15062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018

Copies of the utility bills as mentioned above (not older than two months)-15062018

Copy of board resolution authorizing giving of notice-15062018

Letter of appointment;-11012018

Form DIR-12-11012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018

Optional Attachment-(1)-11012018

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Optional Attachment-(1)-23112017

Optional Attachment-(2)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017

Optional Attachment-(1)-30032017

Form AOC-4-30032017_signed

List of share holders, debenture holders;-29032017

Form MGT-7-29032017_signed

Company Information