Directors

Jaywant Subhash Telang

Director/Designated Partner
over 2 years ago

Vani Ramesh Alva

Director/Designated Partner
over 2 years ago

Anil Kumar Malik

Director/Designated Partner
almost 3 years ago

Arunkumar Narayan Hegde

Director/Designated Partner
about 4 years ago

Past Directors

Abhishek Ravinder Bhatnagar

Additional Director
over 3 years ago

Documents

List of Directors;-20022023

List of share holders, debenture holders;-20022023

Form MGT-7A-20022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022023

Directors report as per section 134(3)-18022023

Form ADT-1-14012023_signed

Copy of resolution passed by the company-14012023

Copy of the intimation sent by company-14012023

Copy of written consent given by auditor-14012023

Optional Attachment-(1)-12052022

Optional Attachment-(2)-12052022

Form DIR-12-12052022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022

Form DIR-12-29032022_signed

Optional Attachment-(1)-29032022

Form INC-20A-07032022_signed

-07032022

Form ADT-1-14122021_signed

Copy of written consent given by auditor-14122021

Copy of the intimation sent by company-14122021

Copy of resolution passed by the company-14122021

Form INC-22-30102021_signed

Copies of the utility bills as mentioned above (not older than two months)-30102021

Copy of board resolution authorizing giving of notice-30102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102021

CERTIFICATE OF INCORPORATION-20211029

Form SPICe AOA (INC-34)-28102021

Form SPICe MOA (INC-33)-28102021

Form SPICe MOA (INC-33)-27102021

Company Information