Directors

Natasha Rajesh Pillai

Director/Designated Partner
about 2 years ago

Rajesh Keshav Pillai

Director/Designated Partner
over 2 years ago

Sandeep Padmakant Parikh

Director
about 24 years ago

Past Directors

Prem Srichand Gulani

Additional Director
over 7 years ago

Syed Khurshid Husain

Additional Director
over 12 years ago

Prafulla Kumar Shrivastava

Additional Director
over 12 years ago

Asgar Shakoor Patel

Director
about 30 years ago

Gokulan Palakkapillil Sankaran Nair

Director
about 30 years ago

Documents

Form DPT-3-09122020-signed

Form DIR-12-03112020_signed

Form MGT-14-04102020_signed

Form DIR-12-22092020_signed

Notice of resignation;-21092020

Evidence of cessation;-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Optional Attachment-(1)-21092020

Form DPT-3-17092020-signed

Form DIR-12-12022020_signed

Notice of resignation;-12022020

Evidence of cessation;-12022020

Form INC-22-05012020_signed

Copy of board resolution authorizing giving of notice-31122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019

Optional Attachment-(1)-31122019

Copies of the utility bills as mentioned above (not older than two months)-31122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-24102019_signed

Form ADT-1-23102019_signed

List of share holders, debenture holders;-23102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Company Information