Directors

Paul Sashikumar Lam

Director/Designated Partner
over 2 years ago

Perubhotla Sarma Venkatrama Sanjivaraya

Director/Designated Partner
almost 5 years ago

Subrahmanyam Reddi

Director/Designated Partner
almost 15 years ago

Past Directors

Hopewell Gordon Adam

Additional Director
almost 15 years ago

Syed Rafiuddin

Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Form DIR-12-17122020_signed

Interest in other entities;-17122020

Optional Attachment-(2)-17122020

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Form AOC-4-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DPT-3-27062019

Form DIR-12-17042019_signed

Evidence of cessation;-10042019

Notice of resignation;-10042019

Evidence of cessation;-29032019

Form DIR-12-29032019_signed

Notice of resignation;-29032019

Optional Attachment-(1)-29032019

Optional Attachment-(2)-29032019

Form INC-22-19032019_signed

Copies of the utility bills as mentioned above (not older than two months)-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Optional Attachment-(1)-16032019

Copy of board resolution authorizing giving of notice-16032019

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.-16032019

Form DIR-12-11012019_signed

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-17122018

Company Information