Directors

Kiran Deshmukh

Director/Designated Partner
almost 3 years ago

Shantanu Singh Thakur

Director
almost 3 years ago

Saral Somani

Director/Designated Partner
over 3 years ago

Sunil Kotwal

Director/Designated Partner
over 9 years ago

Past Directors

Sunny Verma

Director
about 12 years ago

Rajendra Verma

Director
about 12 years ago

Bhavana Kotwal

Director
over 16 years ago

Sanjay Somani

Director
over 17 years ago

Documents

List of share holders, debenture holders;-24122020

Directors report as per section 134(3)-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Form DPT-3-14102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Optional Attachment-(1)-25062020

Notice of resignation;-25062020

Form DIR-12-25062020_signed

Interest in other entities;-25062020

Evidence of cessation;-25062020

Form DPT-3-19062020-signed

Form DIR-12-23052019_signed

Form INC-22-20052019_signed

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Optional Attachment-(1)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Form AOC-4-22122017_signed

Form MGT-7-22122017_signed

List of share holders, debenture holders;-15122017

Company Information