Directors

Anil Kumar Kotamaraju

Director/Designated Partner
almost 2 years ago

Subramanya Basavanahalli Krishnamurthy

Director/Designated Partner
almost 2 years ago

Rakesh Madanlal Bohra

Director/Designated Partner
about 2 years ago

Yashovardhan Ashish Makharia

Director/Designated Partner
about 2 years ago

Ganesh Gangabux Maheshwari

Director
almost 3 years ago

Ashok Baliram Telang

Director/Designated Partner
about 16 years ago

Past Directors

Nagendra Sitaram Dubey

Director
over 16 years ago

Prerna Pradeep Makharia

Director
about 22 years ago

Ashish Shivprakash Makharia

Director
over 29 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-10112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Form DIR-12-08052019_signed

Optional Attachment-(1)-08052019

Optional Attachment-(2)-08052019

Form DIR-12-19042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Declaration by first director-19042019

Evidence of cessation;-19042019

Form INC-22-30032019_signed

Copies of the utility bills as mentioned above (not older than two months)-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Copy of board resolution authorizing giving of notice-30032019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-17112018

Form AOC-4-14112018_signed

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Optional Attachment-(1)-21112016

Optional Attachment-(2)-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Company Information