Directors

Sunkara Mohana Chandu

Director/Designated Partner
about 6 years ago

Ranjithkumar Bommera

Director/Designated Partner
over 6 years ago

Roni Soni

Additional Director
over 6 years ago

Past Directors

Pasupuleti Venkataramana

Director
over 6 years ago

Geeta Aggarwal

Director
almost 20 years ago

Naresh Aggarwal

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Form ADT-1-10122019_signed

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-30112019

Copy of resolution passed by the company-30112019

Optional Attachment-(1)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Form DIR-12-12102019_signed

Evidence of cessation;-12102019

Notice of resignation;-12102019

Form DIR-12-09072019_signed

Notice of resignation;-09072019

Evidence of cessation;-09072019

Form DIR-12-01072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Form INC-22-03052019_signed

Copy of board resolution authorizing giving of notice-03052019

Optional Attachment-(1)-03052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

Form DIR-12-29042019_signed

Form DIR-12-28042019_signed

Form ADT-1-27042019_signed

Copy of resolution passed by the company-27042019

Optional Attachment-(1)-27042019

Optional Attachment-(2)-27042019

Copy of written consent given by auditor-27042019

Company Information