Directors

Matthew Paul Flake

Director/Designated Partner
over 3 years ago

David John Mehok

Director/Designated Partner
over 3 years ago

Bhaskara Hemanth

Director/Designated Partner
about 5 years ago

Vilas Maruti Satarkar

Director/Designated Partner
almost 14 years ago

Past Directors

Nagajyothi Sathyanarayana

Additional Director
about 5 years ago

Darpan Saini

Director
almost 12 years ago

Nitin Devkishore Manchanda

Director
almost 14 years ago

Dattatraya Kondaji Thombre

Director
almost 14 years ago

Documents

Form MGT-14-15122020_signed

Form DIR-12-07122020_signed

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Approval letter for extension of AGM;-01122020

Company CSR policy as per section 135(4)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

List of share holders, debenture holders;-01122020

Copy of MGT-8-01122020

Directors report as per section 134(3)-01122020

Approval letter of extension of financial year or AGM-01122020

Form INC-22-16102020_signed

Copy of board resolution authorizing giving of notice-16102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020

Optional Attachment-(1)-16102020

Copies of the utility bills as mentioned above (not older than two months)-16102020

Form DIR-12-28092020_signed

Optional Attachment-(1)-25092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Form MGT-7-07112019_signed

Form AOC-4-02112019_signed

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DPT-3-29062019-signed

Form ADT-1-05102018_signed

List of share holders, debenture holders;-05102018

Copy of resolution passed by the company-05102018

Copy of written consent given by auditor-05102018

Form MGT-7-05102018_signed

Company Information