Directors

Bharat Ramchandra Godkhindi

Director/Designated Partner
over 7 years ago

Rajesh Jhamnani

Director/Designated Partner
over 11 years ago

Jaidev Yeshwant Dani

Director/Designated Partner
over 11 years ago

Past Directors

Akash Agarwal

Director
over 11 years ago

Documents

Form STK-2-25082020-signed

-26062019

-08062019

Optional Attachment-(1)-08062019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Optional Attachment-(2)-26122018

Optional Attachment-(1)-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

List of share holders, debenture holders;-13112017

Optional Attachment-(2)-11112017

Optional Attachment-(1)-11112017

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form DIR-12-29102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017

Letter of appointment;-28102017

Form INC-22-16012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017

Copies of the utility bills as mentioned above (not older than two months)-14012017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016

Directors report as per section 134(3)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016_signed