Directors

Suraj Sahebgouda Chayagol

Director/Designated Partner
almost 2 years ago

Rahul Chandrakant Kotur

Director/Designated Partner
about 6 years ago

Past Directors

Pavansingh Sadanandsing Kumandan

Director
about 13 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Form DIR-12-15122019_signed

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-11-02122019_signed

Optional Attachment-(1)-30112019

Notice of resignation;-30112019

Notice of resignation filed with the company-30112019

Evidence of cessation;-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019

Declaration by first director-30112019

Acknowledgement received from company-30112019

Proof of dispatch-30112019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Form PAS-3-06012019_signed

Optional Attachment-(1)-06012019

Complete record of private placement offers and acceptances in Form PAS-5.-06012019

Copy of Board or Shareholders? resolution-06012019

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.-06012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form SH-7-04072018-signed

Copy of the resolution for alteration of capital;-30062018

Altered memorandum of assciation;-30062018

Form MGT-7-07122017_signed