Directors

Sushma Pradish Shetty

Director/Designated Partner
almost 2 years ago

Udaykumar Shashikant Shah

Director/Designated Partner
about 3 years ago

Past Directors

Madhukar Deo Kumar

Director
over 3 years ago

Satiram Hiralal Prajapati

Director
over 3 years ago

Divyanshu Mishra

Nominee Director
about 8 years ago

Manish Suresh Solanki

Nominee Director
almost 9 years ago

Soyuz Mehmood Merchant

Nominee Director
over 9 years ago

Sandeep Singh

Additional Director
almost 10 years ago

Kirti Mallanagouda Timmanagoudar

Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Evidence of cessation;-05102020

Form DIR-12-05102020_signed

Interest in other entities;-05102020

Notice of resignation;-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Form DPT-3-17092020-signed

Form DPT-3-30062019

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-18122018

Form MGT-7-18122018_signed

Form AOC-4-29102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form DIR-12-07092018_signed

Evidence of cessation;-06092018

Notice of resignation;-06092018

Optional Attachment-(1)-06092018

Optional Attachment-(2)-06092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018

Form INC-22-11072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018

Copy of board resolution authorizing giving of notice-11072018

Copies of the utility bills as mentioned above (not older than two months)-11072018

Optional Attachment-(1)-11072018

Form MGT-14-10072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018

Form MGT-7-16112017_signed

List of share holders, debenture holders;-15112017

Company Information