Past Directors

Sandeep Jayant Sukhtankar

Additional Director
over 11 years ago

Jyoti Sandeep Sukhtankar

Additional Director
over 11 years ago

Bhaskar Bhupathy Ethirajulu

Director
over 12 years ago

Nitin Balaji Virgincar

Director
over 12 years ago

Documents

Form DPT-3-31082020-signed

Form ADT-1-02112019_signed

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Copy of written consent given by auditor-02112019

Copy of the intimation sent by company-02112019

Copy of resolution passed by the company-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form DPT-3-30062019

Form INC-22-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form DIR-12-08022019_signed

Optional Attachment-(1)-08022019

Form DIR-12-07022019_signed

Optional Attachment-(1)-07022019

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018