Directors

Kabeer Vikas Khosla

Director/Designated Partner
about 7 years ago

Vikas Mohan Khosla

Director/Designated Partner
about 7 years ago

Past Directors

Amol Ramkumar Karsale

Director
over 11 years ago

Abhay Eknath Patil

Director
over 23 years ago

John Michael Wilson

Director
over 27 years ago

Carla Sue Wilson

Director
over 27 years ago

Documents

Form AOC-4-17092020_signed

Form ADT-1-16092020_signed

Form ADT-3-16092020_signed

Resignation letter-16092020

Copy of written consent given by auditor-16092020

Copy of the intimation sent by company-16092020

Copy of resolution passed by the company-16092020

Form ADT-1-15092020_signed

Copy of the intimation sent by company-15092020

Copy of written consent given by auditor-15092020

Copy of resolution passed by the company-15092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Directors report as per section 134(3)-15092020

Resignation letter-15092020

List of share holders, debenture holders;-15092020

Form DIR-12-15092020_signed

Form MGT-7-15092020_signed

Directors report as per section 134(3)-14092020

List of share holders, debenture holders;-14092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Form AOC-4-14092020_signed

Form MGT-7-14092020_signed

Form MGT-14-19082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Form INC-22-19062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018

Copy of board resolution authorizing giving of notice-19062018

Copies of the utility bills as mentioned above (not older than two months)-19062018

Notice of resignation;-30012018

Form DIR-12-30012018_signed

Company Information