Directors

Vikram Yogesh Shah

Director/Designated Partner
over 7 years ago

Reshma R Jasani

Director
over 15 years ago

Janakiraman Ramaswamy

Director
almost 19 years ago

Past Directors

Gerald Francis Maloney

Director
over 17 years ago

John Salvatore Rego

Director
over 19 years ago

Documents

Form INC-22-15072019_signed

Copies of the utility bills as mentioned above (not older than two months)-15072019

Copy of board resolution authorizing giving of notice-15072019

Optional Attachment-(1)-15072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019

Form DIR-12-12072019_signed

Evidence of cessation;-09072019

Notice of resignation;-09072019

Form DIR-12-18032019_signed

Evidence of cessation;-12032019

Notice of resignation;-12032019

Optional Attachment-(1)-12032019

Optional Attachment-(2)-08022019

Optional Attachment-(1)-08022019

List of share holders, debenture holders;-08022019

Directors report as per section 134(3)-08022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Form DIR-12-08022019_signed

Interest in other entities;-08022019

Optional Attachment-(1)-08022019

Optional Attachment-(2)-08022019

Form AOC-4-08022019_signed

Form MGT-7-08022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019

Directors report as per section 134(3)-07022019

List of share holders, debenture holders;-07022019

Copy of the intimation sent by company-03102018

Copy of resolution passed by the company-03102018

Copy of written consent given by auditor-03102018

Company Information