Directors

Santosh Kumar Soni

Director/Designated Partner
over 1 year ago

Vegesana Murali Krishnamraju

Director/Designated Partner
over 1 year ago

Deepak Chidamber Betageri

Director/Designated Partner
almost 2 years ago

Khushru Burjor Jijina

Director
over 18 years ago

Ramesh Tikuchand Jogani

Director
over 18 years ago

Prakash Challa

Director
almost 19 years ago

Bhaskar Rao Edala

Director
almost 19 years ago

Past Directors

Kiran Kumar

Additional Director
over 7 years ago

Khodadad Maneck Pavri

Director
over 16 years ago

Deepak Ishwardas Rathi

Additional Director
almost 17 years ago

Vasantray Chhaganlal Vadodaria

Additional Director
over 18 years ago

Documents

Form DPT-3-03022021-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201021

Form MGT-14-24092020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Altered memorandum of association-07092020

Optional Attachment-(3)-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(2)-07092020

Form DIR-12-01092020_signed

Notice of resignation;-31082020

Evidence of cessation;-31082020

Optional Attachment-(2)-01072020

Optional Attachment-(3)-01072020

Optional Attachment-(4)-01072020

Interest in other entities;-01072020

Optional Attachment-(1)-01072020

Notice of resignation;-01072020

Form DIR-12-01072020_signed

Evidence of cessation;-01072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Form MGT-7-12122019_signed

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Directors report as per section 134(3)-10122019

List of share holders, debenture holders;-10122019

Form INC-22-21052019_signed

Copies of the utility bills as mentioned above (not older than two months)-21052019

Optional Attachment-(1)-21052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019

Form MGT-14-15032019_signed

Company Information