Directors

Pooja Bhatt

Director/Designated Partner
almost 5 years ago

Ajith Pai Mangalore

Director
over 9 years ago

Raghav Singhania

Director
about 10 years ago

Past Directors

Hasan Kumar Reddy Alugubelly

Director
over 9 years ago

Mahesh Ramsahay Singhaniya

Director
about 10 years ago

Documents

Form DPT-3-20102020-signed

Form MGT-14-05032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Form DIR-12-05032020_signed

Evidence of cessation;-23012020

Form DIR-12-23012020_signed

Notice of resignation;-23012020

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

Directors report as per section 134(3)-30112019

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

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-02122019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-28032019_signed

Copy of written consent given by auditor-28032019

Copy of resolution passed by the company-28032019

Optional Attachment-(3)-28032019

Copy of the intimation sent by company-28032019

Optional Attachment-(1)-28032019

Form ADT-3-01022019_signed

Resignation letter-31012019

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Optional attachment(s) - if any-24102018

Form AOC-4 additional attachment-24102018_signed

Company Information