Directors

Sridhar Parepally

Director/Designated Partner
over 8 years ago

Uday Dhirajlal Mehta .

Director/Designated Partner
about 13 years ago

Parepally Srinath

Director/Designated Partner
about 13 years ago

Perapally Uma

Director/Designated Partner
over 19 years ago

Past Directors

Parepally Vani

Director
over 19 years ago

Documents

List of share holders, debenture holders;-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Form AOC-4-24012020_signed

Form MGT-7-24012020_signed

Form INC-22-05062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Copy of board resolution authorizing giving of notice-05062019

Copies of the utility bills as mentioned above (not older than two months)-05062019

List of share holders, debenture holders;-09022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

Form AOC-4-09022019_signed

Form MGT-7-09022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

List of share holders, debenture holders;-11122017

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

Letter of appointment;-07072017

Notice of resignation;-07072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017

Evidence of cessation;-07072017

Form DIR-12-07072017_signed

List of share holders, debenture holders;-30052017

Form MGT-7-30052017_signed

Form ADT-1-29052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017

Copy of resolution passed by the company-29052017

Copy of the intimation sent by company-29052017

Copy of written consent given by auditor-29052017

Directors report as per section 134(3)-29052017

Form AOC-4-29052017_signed

Company Information