Past Directors

Karan Dhananjay Bhatt

Additional Director
over 9 years ago

Nikita Dhananjay Bhatt

Additional Director
over 10 years ago

Dhananjay Shashikant Bhatt

Additional Director
over 14 years ago

Sivaramakrishnan .

Additional Director
about 16 years ago

Mamta Dhananjay Bhatt

Director
about 29 years ago

Documents

Form STK-2-20042021-signed

-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Directors report as per section 134(3)-23012018

List of share holders, debenture holders;-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Form AOC-4-23012018_signed

Form MGT-7-23012018_signed

Form DIR-12-02122016_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

List of share holders, debenture holders;-01122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Directors report as per section 134(3)-01122016

Form INC-22-17052016_signed

Form MGT-14-17052016_signed

Copies of the utility bills as mentioned above (not older than two months)-17052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016

Copy of board resolution authorizing giving of notice-17052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016

Optional Attachment-(1)-17052016

Evidence of cessation;-05052016

Notice of resignation;-05052016

Form DIR-12-05052016_signed

Letter of appointment;-07042016

Inca_-_Form_DIR-12_-_Karan_Appointment_VENKYBALA_20160407140804.pdf-07042016