Directors

Pratik Jhunjhunwala

Director/Designated Partner
about 2 years ago

Rahul Dayal

Director/Designated Partner
about 2 years ago

Past Directors

Sunny Saxena

Additional Director
over 7 years ago

Atul Shivdas Kuchekar

Director
about 9 years ago

Saurabh Mukund Karankar

Additional Director
about 10 years ago

Documents

Form DIR-12-01102020_signed

Evidence of cessation;-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Optional Attachment-(1)-01102020

Notice of resignation;-01102020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form INC-22-07062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copy of board resolution authorizing giving of notice-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Optional Attachment-(1)-04062019

Optional Attachment-(2)-04062019

Form DIR-12-27122018_signed

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

List of share holders, debenture holders;-21122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Optional Attachment-(1)-21122018

Notice of resignation filed with the company-30052018

Form DIR-12-30052018_signed

Proof of dispatch-30052018

Acknowledgement received from company-30052018

Notice of resignation;-30052018

Evidence of cessation;-30052018

Form DIR-11-30052018_signed

Company Information