Directors

Mangesh Narayan Jadhav

Director/Designated Partner
about 2 years ago

Narayanan Ananthakrishnan Iyer

Director/Designated Partner
over 2 years ago

Jyoti Kishor Kumar Shah

Director
about 21 years ago

Kishor Amichand Shah

Director
about 21 years ago

Past Directors

Tapan Kumar Dey

Director
over 12 years ago

Documents

Form AOC-4-14122019_signed

Form MGT-7-05122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-08082019_signed

Copy of written consent given by auditor-08082019

Form MGT-7-25072019_signed

Form AOC-4-25072019_signed

List of share holders, debenture holders;-18072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019

Form INC-22-05042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Copy of board resolution authorizing giving of notice-04042019

Evidence of cessation;-31012017

Form DIR-12-31012017_signed

Notice of resignation;-31012017

List of share holders, debenture holders;-21012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017

Form MGT-7-21012017_signed

Form AOC-4-21012017_signed

Form AOC-4-311015.OCT

Form MGT-7-311015.OCT

Form23AC-161015 for the FY ending on-310314.OCT

Form ADT-1-081015.OCT

FormSchV-071015 for the FY ending on-310314.OCT

FormSchV-071015 for the FY ending on-310314-Revised-1.OCT

Evidence of cessation-020315.PDF

Declaration of the appointee Director- in Form DIR-2-020315.PDF

Company Information