Directors

Pooja Bhatt

Director/Designated Partner
almost 6 years ago

Ajith Pai Mangalore

Director
over 10 years ago

Raghav Singhania

Director
almost 11 years ago

Past Directors

Hasan Kumar Reddy Alugubelly

Director
over 10 years ago

Mahesh Ramsahay Singhaniya

Director
almost 11 years ago

Documents

Form DPT-3-20102020-signed

Form MGT-14-05032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Form DIR-12-05032020_signed

Evidence of cessation;-23012020

Form DIR-12-23012020_signed

Notice of resignation;-23012020

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-02122019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-28032019_signed

Copy of written consent given by auditor-28032019

Copy of resolution passed by the company-28032019

Optional Attachment-(3)-28032019

Copy of the intimation sent by company-28032019

Optional Attachment-(1)-28032019

Form ADT-3-01022019_signed

Resignation letter-31012019

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Optional attachment(s) - if any-24102018

Form AOC-4 additional attachment-24102018_signed

Company Information