Directors

Prabhudas Balan Nambiar

Director/Designated Partner
about 2 years ago

Manoj Ashok Sharma

Director/Designated Partner
about 7 years ago

Harihara Jagannath Mahapatra

Director
over 14 years ago

Past Directors

Rohit Kumar Mandhana

Director
about 6 years ago

Jayeshbhai Vadilal Patel

Director
about 9 years ago

Preeti Harihara Mahapatra

Director
over 14 years ago

Documents

Form DIR-12-04102019_signed

Optional Attachment-(1)-04102019

Form DPT-3-25072019

Optional Attachment-(1)-09012019

Form DIR-12-09012019_signed

Optional Attachment-(2)-09012019

Optional Attachment-(3)-09012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Optional Attachment-(4)-09012019

Optional Attachment-(5)-09012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181115

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Form MGT-14-11102018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018

Altered articles of association-29092018

Altered memorandum of association-29092018

Optional Attachment-(1)-29092018

Optional Attachment-(2)-29092018

Optional Attachment-(3)-29092018

Form ADT-1-04052018_signed

Copy of resolution passed by the company-04052018

Copy of the intimation sent by company-04052018

Copy of written consent given by auditor-04052018

Company Information