Directors

Xavier Vazhakoottathil Simon

Director/Designated Partner
about 4 years ago

Rushak Anil Tadkalkar

Director/Designated Partner
about 4 years ago

Kunal Pankajbhai Shah

Wholetime Director
almost 9 years ago

Past Directors

Nitin Bikhchandani

Director
about 5 years ago

Manoj Khatri

Additional Director
about 7 years ago

Sarabjitsingh Amrik Singh Bhumra

Whole Time Director
almost 9 years ago

Shreya Yeshwant Kapdi

Director
almost 13 years ago

Documents

Copy of MGT-8-19112020

List of share holders, debenture holders;-19112020

Form MGT-7-19112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020

Form DIR-12-24102020_signed

Optional Attachment-(1)-24102020

Form AOC-4(XBRL)-24102020_signed

Form DPT-3-16102020-signed

Form DIR-12-29092020_signed

Notice of resignation;-27092020

Evidence of cessation;-27092020

Form INC-22-21082020_signed

Copies of the utility bills as mentioned above (not older than two months)-20082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020

Copy of board resolution authorizing giving of notice-20082020

Optional Attachment-(1)-20082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Optional Attachment-(3)-22012020

Optional Attachment-(1)-22012020

Form DIR-12-22012020_signed

Optional Attachment-(2)-22012020

Form MGT-7-11112019_signed

Copy of MGT-8-06112019

List of share holders, debenture holders;-06112019

Form AOC-4(XBRL)-23102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-27062019

Company Information