Directors

Sachin Pratap Gurav

Director/Designated Partner
over 2 years ago

Nilesh Omprakash Varma

Director/Designated Partner
over 2 years ago

Bhavik Virendra Vasa

Director
about 6 years ago

Shekhar Prakash Khakurdikar

Individual Promoter
over 11 years ago

Past Directors

Vikas Kishore

Director
over 11 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Optional Attachment-(1)-28112019

Supplementary or Test audit report under section 143-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form AOC - 4 CFS-29112019

Form AOC-4-29112019_signed

Form DIR-12-27112019_signed

Optional Attachment-(1)-26112019

Form PAS-3-24092019_signed

Copy of Board or Shareholders? resolution-24092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019

Optional Attachment-(1)-24092019

Form SH-7-23092019-signed

Copy of the resolution for alteration of capital;-16092019

Optional Attachment-(1)-16092019

Optional Attachment-(2)-16092019

Altered memorandum of assciation;-16092019

Form DPT-3-02072019-signed

Optional Attachment-(1)-24062019

Optional Attachment-(2)-24062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Form DIR-12-10062019_signed

Optional Attachment-(1)-10062019

Form AOC - 4 CFS-10012019_signed

Company Information