Directors

Elena Bhasme

Director/Designated Partner
over 1 year ago

Susanna Bhasme

Director
over 2 years ago

Edward Sunil Kumar Bhasme

Director
over 2 years ago

Past Directors

Kenneth Bhasme

Additional Director
over 5 years ago

Srinivasa Narayana Rao Jannadi

Director
about 10 years ago

Oliver Guirdham

Additional Director
over 11 years ago

Documents

Form DPT-3-20082020-signed

Auditor?s certificate-14072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form DIR-12-27122019_signed

Optional Attachment-(1)-27122019

Form DPT-3-11112019-signed

Copy of MGT-8-21102019

Optional Attachment-(1)-21102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Directors report as per section 134(3)-18102019

Optional Attachment-(2)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form DPT-3-30062019

Auditor?s certificate-30062019

Auditor?s certificate-24062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed

Optional Attachment-(1)-11062019

Form PAS-3-15052019_signed

Copy of the special resolution authorizing the issue of bonus shares;-15052019

Copy of Board or Shareholders? resolution-15052019

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.-15052019

Form SH-7-06052019-signed

Copy of the resolution for alteration of capital;-02052019

Altered memorandum of assciation;-02052019

Altered articles of association;-02052019

Form MGT-14-01052019-signed

Altered memorandum of association-26042019

Company Information