Directors

Venkata Nagaraju Mannepally

Director/Designated Partner
over 7 years ago

Ravi Gangadharam Garimella

Director/Designated Partner
over 7 years ago

Vijay Bajaj

Director
about 18 years ago

Past Directors

Nilesh Yogesh Jagiwala

Additional Director
almost 10 years ago

Yogesh Ratilal Jagiwala

Additional Director
almost 10 years ago

Haresh Virumal Milani

Director
almost 34 years ago

Documents

Form DIR-12-31012019_signed

Evidence of cessation;-25012019

Notice of resignation;-25012019

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Copy of MGT-8-24042018

Directors report as per section 134(3)-24042018

List of share holders, debenture holders;-24042018

Optional Attachment-(2)-07042018

Optional Attachment-(1)-07042018

Form DIR-12-07042018_signed

Declaration by first director-07042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170203

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017

Directors report as per section 134(3)-02022017

Optional Attachment-(1)-02022017

Optional Attachment-(3)-02022017

Optional Attachment-(2)-02022017

Form AOC-4-02022017_signed

List of share holders, debenture holders;-01022017

Optional Attachment-(1)-01022017

Form MGT-7-01022017_signed

Form MGT-14-09012017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170109

Optional Attachment-(1)-05012017

Altered memorandum of association-05012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017

Optional Attachment-(1)-09112016

Company Information