Directors

Suryaprabha Ajai Ghorpade

Director/Designated Partner
over 2 years ago

Ajai Murar Rao Ghorpade

Beneficial Owner
almost 6 years ago

Halady Radhakrishna Halambi

Director/Designated Partner
about 10 years ago

Past Directors

Manuel Madhukar Annavaram

Additional Director
about 10 years ago

Prabhakar Veera Setty

Director
almost 23 years ago

Documents

Form MGT-14-18062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618

Altered memorandum of association-15062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020

Optional Attachment-(1)-15062020

Optional Attachment-(2)-15062020

Optional Attachment-(2)-12032020

Optional Attachment-(1)-12032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020

Altered memorandum of association-12032020

Form BEN - 2-31122019_signed

Declaration under section 90-31122019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Directors report as per section 134(3)-11122018

List of share holders, debenture holders;-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

List of share holders, debenture holders;-27022018

Directors report as per section 134(3)-27022018

Form MGT-7-27022018_signed

Form AOC-4-27022018_signed

Company Information