Directors

Anish Ashim Basuroy

Director
about 2 years ago

Bangalore Gopalakrishna Vishalkumar

Director/Designated Partner
over 10 years ago

Anterpreet Singh

Director/Designated Partner
almost 12 years ago

Past Directors

Sunil Prasad Motaparti

Additional Director
over 10 years ago

Documents

Form STK-2-29042019-signed

Optional Attachment-(1)-30072018

-30072018

Form MGT-14-25072018_signed

Optional Attachment-(1)-24072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018

Form PAS-3-03062018_signed

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.-30052018

Copy of Board or Shareholders? resolution-30052018

Form SH-7-22052018-signed

Form MGT-14-20052018_signed

Form ADT-1-20052018_signed

Copy of the resolution for alteration of capital;-20052018

Copy of written consent given by auditor-20052018

Copy of the intimation sent by company-20052018

Copy of resolution passed by the company-20052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052018

Altered memorandum of assciation;-20052018

Altered memorandum of association-20052018

Copy of written consent given by auditor-19052018

Copy of resolution passed by the company-19052018

Copy of the intimation sent by company-19052018

Form ADT-3-03052018-signed

Resignation letter-17042018

List of share holders, debenture holders;-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Optional Attachment-(1)-24102016

Optional Attachment-(2)-24102016

Form AOC-4-24102016