Directors

Hari Haran Bojan

Director/Designated Partner
almost 2 years ago

Akanksha Anand

Director/Designated Partner
almost 2 years ago

Kallakurchi Srinivas Venkoba

Director/Designated Partner
about 4 years ago

Ravi Rama Krishna Devulapalli

Director/Designated Partner
about 4 years ago

Past Directors

Swetha Madanayakanahalli Chennaveerappa

Director
over 7 years ago

Gurmeet Singh Ahuja

Director
over 8 years ago

. Banudas Athreya

Director
over 10 years ago

Documents

Form INC-22-10072020_signed

Copy of board resolution authorizing giving of notice-10072020

Copies of the utility bills as mentioned above (not older than two months)-10072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020

Optional Attachment-(1)-10072020

Form DPT-3-18052020-signed

Form DIR-12-26022020_signed

Optional Attachment-(2)-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Optional Attachment-(3)-26022020

Form DPT-3-09012020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019

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

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Directors report as per section 134(3)-30112019

Supplementary or Test audit report under section 143-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Form AOC - 4 CFS-30112019

Form AOC-4-30112019_signed

Form PAS-3-17102019_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.-17102019

Copy of Board or Shareholders? resolution-17102019

Form PAS-3-10092019_signed

Copy of Board or Shareholders? resolution-10092019

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.-10092019

Form PAS-3-29082019_signed

Copy of Board or Shareholders? resolution-22082019

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.-22082019

Company Information