Directors

Vishwas Jaywant Varde

Director/Designated Partner
almost 2 years ago

Gaurav Batheja

Director/Designated Partner
almost 2 years ago

Bandaru Venkaiah Naidu

Additional Director
over 14 years ago

Ajay Murlidhar Batheja

Director
almost 25 years ago

Past Directors

Pratap Srinivasa Kondamoori

Additional Director
over 14 years ago

Murlidhar Hurbhagwandas Batheja

Director
almost 25 years ago

Documents

Form DPT-3-18092020-signed

Form ADT-1-15122019_signed

Form AOC-4-07122019_signed

Form MGT-7-06122019_signed

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of written consent given by auditor-28112019

Copy of resolution passed by the company-28112019

Copy of the intimation sent by company-28112019

Optional Attachment-(1)-28112019

Form DPT-3-27062019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Copy of the intimation sent by company-16052019

Form INC-22-29042019_signed

Form DIR-12-29042019_signed

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019

Optional Attachment-(5)-23042019

Optional Attachment-(4)-23042019

Optional Attachment-(3)-23042019

Optional Attachment-(2)-23042019