Directors

Vittal Rajaram Suresh Rao

Nominee Director
over 10 years ago

Deepali Singh

Director
about 13 years ago

Rajan Singh

Director
about 13 years ago

Charges

29 December 2014

Suntec Business Solutions Private Limited

3 Crore

Documents

Form GNL-2-18122020-signed

Optional Attachment-(1)-02122020

Form MGT-14-20112020_signed

Altered memorandum of association-18112020

Optional Attachment-(1)-18112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Form DPT-3-11082020-signed

Form CHG-4-04082020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20200804

Letter of the charge holder stating that the amount has been satisfied-30072020

Form PAS-3-09062020_signed

Valuation Report from the valuer, if any;-09062020

Optional Attachment-(1)-09062020

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.-09062020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09062020

Copy of Board or Shareholders? resolution-09062020

Optional Attachment-(2)-09062020

Form SH-7-09042020-signed

Form GNL-2-09042020-signed

Form MGT-14-12032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020

Altered memorandum of assciation;-12032020

Optional Attachment-(1)-12032020

Copy of the resolution for alteration of capital;-12032020

Optional Attachment-(1)-27022020

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Directors report as per section 134(3)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019