Directors

Rohan Ajay Agarwal

Director/Designated Partner
over 9 years ago

Past Directors

Sonam Rohan Agarwal

Additional Director
over 9 years ago

Sanjeeva Raghavendra Nayak

Director
over 16 years ago

Sundar Rangappa Tendulkar

Managing Director
over 28 years ago

Sulatha Ramesh Nayak

Director
over 28 years ago

Documents

Form DPT-3-29062019

Form DPT-3-28062019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-10112017

Optional Attachment-(1)-10112017

Form MGT-7-10112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Directors report as per section 134(3)-01112017

Optional Attachment-(1)-01112017

Form AOC-4-01112017_signed

Form PAS-3-18042017_signed

Copy of Board or Shareholders? resolution-17042017

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.-17042017

Form SH-7-07042017-signed

Form MGT-14-06042017_signed

Optional Attachment-(1)-05042017

Altered memorandum of assciation;-05042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017

Copy of the resolution for alteration of capital;-05042017

Optional Attachment-(3)-05042017

Optional Attachment-(2)-05042017

Altered memorandum of association-05042017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170105

Form MGT-14-29122016-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016

Optional Attachment-(1)-20122016

Company Information