Directors

Pratyush Jaiprakash Bhartiya

Director/Designated Partner
almost 2 years ago

Kaluram Bishnoi

Director/Designated Partner
almost 2 years ago

Past Directors

Unmesh Hiraman Karankal

Director
almost 12 years ago

Christina Kc

Director
about 12 years ago

Krishnamurthy Murlidhar Kaujalgi

Director
about 12 years ago

Documents

Optional Attachment-(2)-03072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Evidence of cessation;-03072020

Form DIR-12-03072020_signed

Interest in other entities;-03072020

Notice of resignation;-03072020

Optional Attachment-(1)-03072020

Optional Attachment-(3)-03072020

Form ADT-1-29022020_signed

Copy of written consent given by auditor-25022020

Copy of the intimation sent by company-25022020

Copy of resolution passed by the company-25022020

Optional Attachment-(1)-25022020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(3)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-02122019_signed

Form MGT-14-24052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524

Form SH-7-22052019-signed

Form INC-22-20052019_signed

Copy of board resolution authorizing giving of notice-20052019

Optional Attachment-(1)-20052019

Copies of the utility bills as mentioned above (not older than two months)-20052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019

Altered memorandum of assciation;-16052019

Pad

Company Information