Directors

Varun Anandprakash Goel

Director/Designated Partner
about 8 years ago

Premchand Prasanna Aggarwal

Additional Director
almost 10 years ago

Past Directors

Subhash Mestry Narayan

Additional Director
almost 10 years ago

Prithwiraj Bhimrao Patil

Director
over 13 years ago

Neeraj Rameshchandra Nagar

Director
over 13 years ago

Documents

Form INC-22-25102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017

Copy of board resolution authorizing giving of notice-25102017

Copies of the utility bills as mentioned above (not older than two months)-25102017

Evidence of cessation;-18102017

Form DIR-12-18102017_signed

Notice of resignation;-18102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

Form DIR-12-13102017_signed

Letter of appointment;-13102017

-07042016

Form-DIR-11_-_Neeraj_Nagar_-_New_RKULKARNI12_20160407135614.pdf-07042016

Form DIR-12-180316.OCT

Evidence of cessation-180316.PDF

Form DIR-12-150316.OCT

Declaration of the appointee Director- in Form DIR-2-150316.PDF

Letter of Appointment-150316.PDF

Form AOC-4-221115.OCT

Form MGT-7-211115.OCT

Form ADT-1-120115.OCT

Form23AC-030115 for the FY ending on-310314.OCT

FormSchV-311214 for the FY ending on-310313.OCT

FormSchV-311214 for the FY ending on-310314.OCT

Form23AC-311214 for the FY ending on-310313.OCT

Acknowledgement of Stamp Duty MoA payment-160812.PDF

Acknowledgement of Stamp Duty AoA payment-160812.PDF

Certificate of Incorporation-160812.PDF

MoA - Memorandum of Association-140812.PDF

AoA - Articles of Association-140812.PDF

Company Information