Directors

Karthik Natarajan

Director/Designated Partner
over 1 year ago

Piyush Suresh Lathi

Director/Designated Partner
about 8 years ago

Shishir Ashok Nikam

Director/Designated Partner
over 12 years ago

Amit Vasant Deshmukh

Director
over 12 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017

Form ADT-1-22062017_signed

Optional Attachment-(1)-22062017

Copy of written consent given by auditor-22062017

Copy of the intimation sent by company-22062017

Copy of resolution passed by the company-22062017

Annual return as per schedule V of the Companies Act,1956-22062017

Form 20B-22062017_signed

Form SH-7-21062017-signed

Form PAS-3-19062017_signed

Optional Attachment-(2)-19062017

Optional Attachment-(1)-19062017

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.-19062017

Copy of the resolution for alteration of capital;-19062017

Copy of Board or Shareholders? resolution-19062017

Altered memorandum of assciation;-19062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016

Form DIR-12-17122016_signed

Letter of appointment;-17122016

Form SH-7-28072016-signed

Altered memorandum of assciation;-21072016

Copy of the resolution for alteration of capital;-21072016

Optional Attachment-(2)-21072016

Optional Attachment-(3)-21072016

Optional Attachment-(1)-21072016

Immunity Certificate under CLSS- 2014-050215.PDF

Application for grant of immunity certificate under CLSS 2014-020215.PDF