Directors

Shettahalli Parmeshwar Veena

Director/Designated Partner
over 5 years ago

Sumit Rathor

Director
over 12 years ago

Past Directors

Shivajirao Sudarshan Maney

Director
over 6 years ago

Rathor Brijendra Singh

Director
over 12 years ago

Documents

Form ADT-1-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-11112019_signed

Optional Attachment-(1)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Directors report as per section 134(3)-05112019

Form DIR-12-30102019_signed

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

Form DIR-12-05102019_signed

Optional Attachment-(1)-27092019

Evidence of cessation;-27092019

Notice of resignation;-28112018

Form DIR-12-28112018_signed

Evidence of cessation;-28112018

Optional Attachment-(1)-24112018

List of share holders, debenture holders;-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Directors report as per section 134(3)-24112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018

Form MGT-7-24112018_signed

Form AOC-4-24112018_signed

Form DIR-12-15112018_signed

Optional Attachment-(1)-15112018

Optional Attachment-(2)-15112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018

Form MGT-7-23022018_signed

Form AOC-4-23022018_signed