Directors

Prithviraj Koragappa Shetty

Director/Designated Partner
over 2 years ago

Monica Rastogi .

Director/Designated Partner
about 11 years ago

Past Directors

Shashaank Shekhar Singhal

Director
about 11 years ago

Documents

Form STK-2-17112020-signed

Optional Attachment-(1)-09032020

-09032020

Form DIR-12-12022020_signed

Form DPT-3-30062019

Form DIR-12-29042019_signed

Form ADT-1-25042019_signed

Optional Attachment-(2)-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

Copy of resolution passed by the company-24042019

Notice of resignation;-22042019

Interest in other entities;-22042019

Evidence of cessation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Declaration by first director-22042019

Form ADT-1-29122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of resolution passed by the company-27122018

Copy of written consent given by auditor-27122018

Copy of the intimation sent by company-27122018

Evidence of cessation;-07082018

Form DIR-12-07082018_signed

Optional Attachment-(1)-07082018