Directors

Shruthi Achampeta

Director/Designated Partner
over 1 year ago

Praful Shah

Director
almost 2 years ago

Past Directors

Rajesh Dharamsey

Director
almost 11 years ago

Documents

Form DPT-3-13022021_signed

Form DIR-12-30072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form PAS-3-19082019_signed

Form MGT-14-19082019_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.-19082019

Copy of Board or Shareholders? resolution-19082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

Altered memorandum of association-19082019

Form PAS-3-08052019_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.-08052019

Copy of Board or Shareholders? resolution-08052019

Form SH-7-14022019-signed

Form MGT-14-11012019-signed

Altered articles of association-26122018

Altered articles of association;-26122018

Altered memorandum of assciation;-26122018

Altered memorandum of association-26122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018

Copy of the resolution for alteration of capital;-26122018

Form AOC-4-06122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Details of other Entity(s)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018