Directors

Beena Anup Sansi

Director/Designated Partner
over 3 years ago

Vikas Anup Sansi

Director/Designated Partner
over 3 years ago

Past Directors

Padma Ashok Poddar

Director
almost 5 years ago

Shweta Shivaji Jawale

Director
almost 8 years ago

Lata Gaurishankar Poddar

Director
about 9 years ago

Anushka Poddar Rajesh

Director
about 11 years ago

Aayush Rajesh Poddar

Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Evidence of cessation;-16122020

Form DIR-12-16122020_signed

Notice of resignation;-16122020

Form DPT-3-09122020-signed

Optional Attachment-(1)-23112019

List of share holders, debenture holders;-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form 20B-13072019_signed

Annual return as per schedule V of the Companies Act,1956-12072019

Form DPT-3-30062019

Form INC-22-18062019_signed

Copies of the utility bills as mentioned above (not older than two months)-18062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019

Copy of board resolution authorizing giving of notice-18062019

Optional Attachment-(1)-18062019

Form AOC-4-03122018-signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180323

Form MGT-14-14032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314

Altered memorandum of association-01032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018

Optional Attachment-(2)-01032018

Company Information