Directors

Ravi Chandra Prakash Madiraju

Additional Director
about 2 years ago

James Ajay

Director
over 2 years ago

Kalyan Govindrao Borade

Director/Designated Partner
over 2 years ago

Madhuri Prakash Survase

Company Secretary
over 6 years ago

Deepak Jayantilal Jain

Director
almost 15 years ago

Documents

Form INC-22-13032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020

Copies of the utility bills as mentioned above (not older than two months)-06032020

Optional Attachment-(1)-06032020

Copy of board resolution authorizing giving of notice-06032020

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

Form AOC-4(XBRL)-18122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019

Form MR-1-24102019_signed

Form MGT-14-24102019_signed

Copy of board resolution-24102019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24102019

Optional Attachment-(1)-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Copy of shareholders resolution-24102019

Declaration by first director-24102019

Form DIR-12-24102019_signed

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

Form DIR-12-16082019_signed

Optional Attachment-(4)-16082019

Optional Attachment-(3)-16082019

Optional Attachment-(2)-16082019

Optional Attachment-(1)-16082019

Form AOC-4(XBRL)-19122018_signed

Form MGT-7-19122018_signed

List of share holders, debenture holders;-18122018

Copy of MGT-8-18122018