Directors

Advaite Mukund Tayade

Director/Designated Partner
over 2 years ago

Martin Chang

Director/Designated Partner
about 6 years ago

Parul Viral Shah

Director
over 12 years ago

Past Directors

Priyadev Sreemanglam

Director
almost 12 years ago

Chittaranjan Damodardas Shah

Director
over 12 years ago

Documents

Form AOC-4-07012021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

Form DPT-3-12092020-signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-30122019

Form MGT-14-21112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121

Form DIR-12-19112019_signed

Altered memorandum of association-18112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Optional Attachment-(1)-19042019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Form INC-22-18042019_signed

Optional Attachment-(1)-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Notice of resignation;-17042019