Directors

Pranav Purushottam Singi

Director
about 4 years ago

Purushottam Singi

Director
over 9 years ago

Chandran Nair

Director
over 26 years ago

Documents

Form DIR-12-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Optional Attachment-(1)-21122020

Interest in other entities;-21122020

Form INC-22-21012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020

Copies of the utility bills as mentioned above (not older than two months)-21012020

Copy of board resolution authorizing giving of notice-21012020

Optional Attachment-(1)-21012020

Optional Attachment-(2)-21012020

Form MGT-14-17012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117

Optional Attachment-(1)-13012020

Altered memorandum of association-13012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

Optional Attachment-(1)-31122019

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

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

Form AOC-4-26102019_signed

Form MGT-14-28032019-signed

Form PAS-3-18032019_signed

Copy of Board or Shareholders? resolution-18032019

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.-18032019

Optional Attachment-(1)-18032019

Form SH-7-15032019-signed

Form PAS-3-08032019_signed

Company Information

Directors

Pranav Purushottam Singi

Purushottam Singi

Chandran Nair

Documents