Directors

Balakrishna Adiga

Director/Designated Partner
about 2 years ago

Sanjiv Singhal

Director/Designated Partner
about 13 years ago

Past Directors

Atul Vimal Shinghal

Additional Director
over 3 years ago

Documents

Form MGT-14-07022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207

Optional Attachment-(3)-06022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Optional Attachment-(1)-06022020

Optional Attachment-(2)-06022020

Altered memorandum of association-06022020

Optional Attachment-(2)-29012020

Altered memorandum of association-29012020

Optional Attachment-(1)-29012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

List of share holders, debenture holders;-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form MGT-14-18012019-signed

Altered articles of association-07012019

Optional Attachment-(1)-07012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019

Optional Attachment-(3)-07012019

Optional Attachment-(2)-07012019

Form ADT-1-27102018_signed

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

Optional Attachment-(1)-26102018

Copy of the intimation sent by company-26102018