Directors

Kuthethur Sandeep Shetty

Director/Designated Partner
over 2 years ago

Sundeep Hariharlal Gupta

Director/Designated Partner
over 2 years ago

Mohit Gupta

Director/Designated Partner
over 3 years ago

Past Directors

Anand Jayantilal Bariya

Whole Time Director
almost 4 years ago

Abdel Shafy Eltoukhy

Director
over 6 years ago

Huzefa Cutlerywala

Whole Time Director
over 11 years ago

Taher Madraswala

Director
almost 13 years ago

Shrikrishna Govind Gokhale

Director
over 14 years ago

Documents

Form DPT-3-11082020-signed

Form INC-22-23112019_signed

Optional Attachment-(1)-19112019

Copies of the utility bills as mentioned above (not older than two months)-19112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019

Form ADT-1-17102019_signed

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(1)-17102019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17102019

Copy of MGT-8-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form DIR-12-01102019_signed

Evidence of cessation;-01102019

Optional Attachment-(1)-01102019

Notice of resignation;-01102019

Form ADT-1-13092019_signed

Copy of resolution passed by the company-13092019

Copy of the intimation sent by company-13092019

Copy of written consent given by auditor-13092019

Form DPT-3-03072019

Form DPT-3-29062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018

Company Information