Directors

Dayashankar Tilakdhari Patel

Director/Designated Partner
over 2 years ago

Shanta Bhaskaran Nair

Director
about 4 years ago

Past Directors

Gopalkrishna Narla Rao

Director
almost 5 years ago

Deepak Vimal Kaushik

Director
over 7 years ago

Sangeeta Bapna

Director
over 15 years ago

Vinod Kumar Bapna

Director
over 15 years ago

Documents

Form DPT-3-17062020-signed

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

Form MGT-14-27062019-signed

Form DPT-3-27062019

Auditor?s certificate-27062019

Form PAS-3-25062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

Copy of Board or Shareholders? resolution-25062019

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.-25062019

Optional Attachment-(1)-25062019

Form MGT-14-24042019-signed

Form PAS-3-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

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.-19042019

Optional Attachment-(1)-19042019

Copy of Board or Shareholders? resolution-19042019

Form ADT-1-08102018_signed

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Copy of the intimation sent by company-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Evidence of cessation;-08082018

Notice of resignation;-08082018

Optional Attachment-(1)-08082018

Company Information