Directors

Kranthi Kumar Kunam

Director/Designated Partner
over 2 years ago

Suhas Suryakant Talgaonkar

Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-30112019_signed

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

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-29122018

Form ADT-1-22122017_signed

Copy of written consent given by auditor-22122017

Copy of the intimation sent by company-22122017

Copy of resolution passed by the company-22122017

Form ADT-3-21122017-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017

List of share holders, debenture holders;-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form MGT-7-21122017_signed

Form AOC-4-21122017_signed

Resignation letter-18122017

Directors report as per section 134(3)-31102016

List of share holders, debenture holders;-31102016

Optional Attachment-(1)-31102016

Form AOC-4-31102016_signed

Form MGT-7-31102016_signed

Company Information

Directors

Kranthi Kumar Kunam

Suhas Suryakant Talgaonkar

Documents