Directors

Sunil Kamlakar Gadkari

Director/Designated Partner
almost 2 years ago

Banda Venkatesh Rao

Director/Designated Partner
almost 2 years ago

Banda Balaji Rao

Director/Designated Partner
about 2 years ago

Barkat Sayyedhusen Quadri

Director/Designated Partner
over 2 years ago

Anuradha Jitendra Desai

Director
over 11 years ago

Past Directors

Shamsuddin Tabrez Sayed

Additional Director
about 8 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-14112019-signed

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Optional Attachment-(1)-21112018

Form DIR-12-21112018_signed

Form MGT-7-21112018_signed

Form AOC-4-21112018_signed

Optional Attachment-(1)-09082018

Form DIR-12-09082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018

Form MGT-14-08082018-signed

Form PAS-3-28072018_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.-27072018

Copy of Board or Shareholders? resolution-27072018

Form SH-7-25072018-signed

Altered memorandum of assciation;-21072018

Copy of the resolution for alteration of capital;-21072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018

Altered articles of association-21072018

Optional Attachment-(1)-21072018

Company Information