Directors

Rashmi Malik

Director/Designated Partner
almost 3 years ago

Krishna Girish

Director/Designated Partner
almost 3 years ago

Sannidhi Purushotham

Director/Designated Partner
over 8 years ago

Guru Prasad Makam

Director
almost 11 years ago

Past Directors

Baidya Nath Jha

Director
over 26 years ago

Documents

Form GNL-2-07102019-signed

Optional Attachment-(1)-29082019

Form DIR-12-30072019_signed

Optional Attachment-(2)-29072019

Optional Attachment-(5)-29072019

Optional Attachment-(3)-29072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019

Optional Attachment-(4)-29072019

Optional Attachment-(1)-29072019

List of share holders, debenture holders;-18072019

Directors report as per section 134(3)-18072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019

Form AOC-4-18072019_signed

Form MGT-7-18072019_signed

Form MGT-14-18052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518

Optional Attachment-(1)-15052019

Altered memorandum of association-15052019

Optional Attachment-(2)-15052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019

Form MGT-14-27042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427

Optional Attachment-(1)-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Altered memorandum of association-23042019

Proof of dispatch-03042019

Notice of resignation filed with the company-03042019

Acknowledgement received from company-03042019

Form DIR-11-03042019_signed

Optional Attachment-(1)-29032019

Company Information