Directors

Sunil Damodar Kapadia

Director/Designated Partner
over 6 years ago

Sandeep Kamalakar Chendavankar

Director/Designated Partner
over 6 years ago

Past Directors

Pawan Kumar Tyagi

Director
over 20 years ago

Suman Tyagi

Director
over 20 years ago

Documents

Form ADT-1-10012020_signed

Copy of resolution passed by the company-10012020

Copy of the intimation sent by company-10012020

Copy of written consent given by auditor-10012020

Form ADT-3-25122019_signed

Resignation letter-24122019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form PAS-3-19062019_signed

Copy of Board or Shareholders? resolution-18062019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062019

Form SH-7-29052019-signed

Altered memorandum of assciation;-27052019

Copy of the resolution for alteration of capital;-27052019

Evidence of cessation;-02052019

Form DIR-12-02052019_signed

Notice of resignation;-02052019

Form INC-22-10042019_signed

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(3)-08042019

Optional Attachment-(2)-08042019

Optional Attachment-(1)-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Form DIR-12-08042019_signed

Form MGT-7-25112018_signed