Directors

Mukesh Patel

Director/Designated Partner
about 6 years ago

Amey Ganesh Patil

Director/Designated Partner
about 6 years ago

Past Directors

Suresh Narayan Nair

Nominee Director
over 7 years ago

Ajay Agrawal

Nominee Director
almost 8 years ago

Suresh Kashiram Bhovad

Nominee Director
over 8 years ago

Sandeep Kannan .

Additional Director
almost 9 years ago

Ranji Thomas

Additional Director
almost 11 years ago

Sujit Santosh Bhansali

Director
almost 11 years ago

Kirti Mallanagouda Timmanagoudar

Director
almost 11 years ago

Documents

Form DIR-12-08122019_signed

Optional Attachment-(1)-06122019

Notice of resignation;-06122019

Evidence of cessation;-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Optional Attachment-(4)-06122019

Optional Attachment-(2)-06122019

Optional Attachment-(3)-06122019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form INC-22-18092018_signed

Form MGT-14-17092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018

Copies of the utility bills as mentioned above (not older than two months)-17092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018

Optional Attachment-(1)-17092018

Copy of board resolution authorizing giving of notice-17092018

Form DIR-12-02082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018

Evidence of cessation;-01082018

Notice of resignation;-01082018

Optional Attachment-(1)-01082018

Interest in other entities;-01082018

Form INC-22-08022018_signed

Copy of board resolution authorizing giving of notice-08022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018

Copies of the utility bills as mentioned above (not older than two months)-08022018

Company Information