Directors

Chandrahasa Mahabala Pakala

Director/Designated Partner
about 6 years ago

Brijesh Manjayya Shetty

Director/Designated Partner
about 6 years ago

Rajas Mahesh Pisal

Director/Designated Partner
over 7 years ago

Past Directors

Teddy Francis Dcruz

Director
almost 12 years ago

Ghea Francia D'cruz

Director
almost 12 years ago

Documents

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Optional Attachment-(1)-22112019

Form DIR-12-22112019_signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019

Directors report as per section 134(3)-05042019

Optional Attachment-(1)-05042019

Optional Attachment-(2)-05042019

Form AOC-4-05042019_signed

Optional Attachment-(1)-30032019

List of share holders, debenture holders;-30032019

Form MGT-7-30032019_signed

Optional Attachment-(1)-28042018

Form DIR-12-28042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Optional Attachment-(2)-28042018

Form MGT-14-23122017_signed

Form INC-22-23122017_signed

Optional Attachment-(1)-23122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017

Copies of the utility bills as mentioned above (not older than two months)-23122017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171213

Form MGT-14-11122017-signed

Altered articles of association-11122017

Altered memorandum of association-11122017

Optional Attachment-(1)-11122017

Company Information