Directors

Raghuram Shantharam Balasubramanya Venkataram

Director/Designated Partner
about 6 years ago

Brahmesh Devendra

Director
over 12 years ago

Past Directors

Satyasheel Satyajirao Biradar

Additional Director
about 11 years ago

Ritu Jain

Director
over 12 years ago

Documents

Form DPT-3-01052020-signed

Form AOC-4-21112019_signed

Form DPT-3-13022020-signed

Form PAS-3-14012020_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.-14012020

Copy of Board or Shareholders? resolution-14012020

Form SH-7-20122019-signed

Form DIR-12-20122019_signed

Copy of the resolution for alteration of capital;-16122019

Altered memorandum of assciation;-16122019

Form AOC-4-21112019_signed

Form ADT-1-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-19112019_signed

List of share holders, debenture holders;-19112019

Copy of written consent given by auditor-19112019

Copy of the intimation sent by company-19112019

Copy of resolution passed by the company-19112019

Form MGT-7-19112019_signed

Form ADT-3-03102019_signed

Resignation letter-01102019

Optional Attachment-(1)-27092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Declaration by first director-27092019

Form DIR-12-27092019_signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019