Directors

Raghavendra Hegde

Director/Designated Partner
about 4 years ago

Anup Naik

Director/Designated Partner
about 7 years ago

Akash Deep Agarwal

Director
over 14 years ago

Anurag Srivastava

Director/Designated Partner
over 14 years ago

Past Directors

Shagufta Anurag .

Director
over 14 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-09122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form PAS-3-22102019_signed

Form ADT-1-15102019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of Board or Shareholders? resolution-15102019

Form ADT-1-07062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Form DIR-12-18122018_signed

Optional Attachment-(1)-17122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Form INC-22-22112018_signed

Copies of the utility bills as mentioned above (not older than two months)-22112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information