Directors

Varsha Hitendra Acharya

Additional Director
about 8 years ago

Sudhir Barku Kharke

Additional Director
over 8 years ago

Past Directors

Anup Karwa Shyamsunder

Additional Director
about 11 years ago

Omkar Balshiram Thorat

Additional Director
over 11 years ago

Sarla Nathmal Bajaj

Director
almost 12 years ago

Documents

Form STK-2-28112018-signed

-19032018

Optional Attachment-(1)-19032018

Optional Attachment-(2)-19032018

Form DIR-12-31102017_signed

Optional Attachment-(1)-30102017

Notice of resignation;-30102017

Letter of appointment;-30102017

Interest in other entities;-30102017

Evidence of cessation;-30102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017

Form DIR-12-03082017_signed

Evidence of cessation;-01082017

Form DIR-12-01082017_signed

Optional Attachment-(1)-01082017

Notice of resignation;-01082017

Optional Attachment-(1)-31072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017

Letter of appointment;-31072017

Form INC-22-12072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072017

Optional Attachment-(1)-06072017

Copies of the utility bills as mentioned above (not older than two months)-06072017

Form MGT-14-19102016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161019

Altered memorandum of association-18102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016

Optional Attachment-(2)-18102016

Optional Attachment-(1)-18102016

Evidence of cessation-090316.PDF

Company Information