Directors

Nitin Suresh Muley

Additional Director
about 2 years ago

Zarir Minoo Cooper

Director/Designated Partner
over 25 years ago

Past Directors

Vrushal Mahendra Khandke

Additional Director
over 8 years ago

Mithraraj Raghavan

Director
almost 17 years ago

Rajesh Gopalkrishna Uchil

Director
over 25 years ago

Documents

Form MGT-14-12112020_signed

Form INC-22-11112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020

Copy of board resolution authorizing giving of notice-11112020

Copies of the utility bills as mentioned above (not older than two months)-11112020

Optional Attachment-(2)-11112020

Optional Attachment-(1)-11112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Form DPT-3-30102019-signed

Form DIR-12-23092019-signed

Evidence of cessation;-17092019

Optional Attachment-(1)-17092019

Form SERIOUS COMPLAINT-09092019

Evidence of cessation;-13082019

Form MSME FORM I-08062019_signed

Form ADT-1-12042019_signed

Copy of the intimation sent by company-12042019

Optional Attachment-(1)-12042019

Copy of resolution passed by the company-12042019

Copy of written consent given by auditor-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

List of share holders, debenture holders;-29032019

Directors report as per section 134(3)-29032019

Form MGT-7-29032019_signed

Form AOC-4-29032019_signed

Form ADT-3-17102018-signed

Resignation letter-12102018

Notice of resignation;-29062018

Form DIR-12-29062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018

Company Information