Directors

Madhu Sudan Jha

Director/Designated Partner
about 8 years ago

Mohd Imran Abdul Khalique Mukkhi

Additional Director
over 8 years ago

Past Directors

Sanjoy Pathak

Additional Director
over 9 years ago

Subhash Sharma

Director
almost 10 years ago

Prashant Aba Pote

Director
about 12 years ago

Ramdas Parshuram Pote

Managing Director
about 12 years ago

Documents

Notice of resignation;-14122017

Letter of appointment;-14122017

Form DIR-12-14122017_signed

Evidence of cessation;-14122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017

Declaration by first director-14122017

Notice of resignation;-03082017

Letter of appointment;-03082017

Interest in other entities;-03082017

Form DIR-12-03082017_signed

Evidence of cessation;-03082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017

Declaration by first director-03082017

Evidence of cessation;-14032017

Form DIR-12-14032017_signed

Letter of appointment;-14032017

Notice of resignation;-14032017

Optional Attachment-(1)-14032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017

Form AOC-4-24012017_signed

Form MGT-7-24012017_signed

Optional Attachment-(1)-18012017

List of share holders, debenture holders;-18012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017

Directors report as per section 134(3)-17012017

Optional Attachment-(1)-17012017

Form INC-22-13072016_signed

Copies of the utility bills as mentioned above (not older than two months)-13072016

Optional Attachment-(1)-13072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016

Company Information