Directors

Sushant Verma

Director/Designated Partner
over 1 year ago

Sonali Srivastava

Director/Designated Partner
over 7 years ago

Penumetsa Prabhakara Varma

Director/Designated Partner
over 10 years ago

Past Directors

Ranu Kayastha Bhogal

Director
over 11 years ago

Deep Chandra Joshi

Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210301

Form MGT-14-04122020-signed

Optional Attachment-(1)-17112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020

Altered memorandum of association-17112020

Form MGT-7-03112020_signed

Optional Attachment-(1)-02112020

List of share holders, debenture holders;-02112020

Form AOC-4-29102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Form AOC-4-17112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DPT-3-18102019-signed

Form ADT-1-18102019_signed

Optional Attachment-(1)-18102019

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form DIR-12-01102018_signed

Optional Attachment-(1)-05092018

Optional Attachment-(2)-05092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018

Company Information