Directors

Amol Raosaheb Rasal

Director/Designated Partner
about 5 years ago

Past Directors

Rajesh Parasmal Kumar

Additional Director
almost 3 years ago

Rishabh Gupta

Additional Director
over 4 years ago

Victor Anthony Yewale

Director
about 5 years ago

Shivani Samir Khadepaun

Additional Director
over 6 years ago

Mitul Ashwinkumar Doshi

Director
about 9 years ago

Ketaki Siddharth Deshmukh

Director
about 12 years ago

Salil Narendra Khamkar

Director
over 13 years ago

Dev Kumar Joshi

Director
about 22 years ago

Documents

Form DIR-12-03042021_signed

Form AOC-4-08012021_signed

Form MGT-7-08012021_signed

Form ADT-1-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-30122020

Approval letter of extension of financial year or AGM-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Approval letter for extension of AGM;-30122020

Optional Attachment-(1)-30122020

Form INC-22-10082020_signed

Form PAS-3-08082020_signed

Copy of Board or Shareholders? resolution-08082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020

Optional Attachment-(1)-08082020

Optional Attachment-(1)-01082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020

Copy of board resolution authorizing giving of notice-01082020

Copies of the utility bills as mentioned above (not older than two months)-01082020

Form ADT-1-30062020_signed

Copy of written consent given by auditor-26062020

Copy of resolution passed by the company-26062020

Notice of resignation;-26052020

Form DIR-12-26052020_signed

Evidence of cessation;-26052020

Optional Attachment-(1)-26052020

Form DIR-12-22052020_signed

Company Information