Directors

Aditya Bhaskar

Director/Designated Partner
over 2 years ago

Sukhnandi Patel

Director/Designated Partner
over 7 years ago

Past Directors

Anjali Bhaskar

Director
almost 8 years ago

Venugopalan Thottekat Narayan Menon

Director
almost 8 years ago

John George

Director
about 12 years ago

Ramesh Chandra Pahwa

Director
almost 25 years ago

Sanjeev Bhaskar

Director
over 27 years ago

Savita Bhaskar

Director
over 27 years ago

Documents

Form INC-22-16112019_signed

Optional Attachment-(1)-16112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019

Copies of the utility bills as mentioned above (not older than two months)-16112019

Optional Attachment-(2)-16112019

Copy of board resolution authorizing giving of notice-16112019

Form DIR-12-04052019_signed

Declaration by first director-03052019

Optional Attachment-(1)-03052019

Optional Attachment-(3)-03052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019

Optional Attachment-(2)-03052019

Form DIR-12-09042019_signed

Notice of resignation;-09042019

Evidence of cessation;-09042019

Optional Attachment-(1)-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

List of share holders, debenture holders;-21112018

Directors report as per section 134(3)-21112018

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Form DIR-12-24092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092018

Optional Attachment-(2)-23092018

Declaration by first director-23092018

Optional Attachment-(1)-23092018

Form AOC-4-11072018_signed

Form MGT-7-11072018_signed

Directors report as per section 134(3)-05072018

List of share holders, debenture holders;-05072018

Company Information