Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020

Form AOC-4-27112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Optional Attachment-(1)-26112020

Approval letter of extension of financial year or AGM-26112020

Directors report as per section 134(3)-26112020

Form ADT-1-17112020_signed

Copy of resolution passed by the company-13112020

Optional Attachment-(1)-13112020

Copy of written consent given by auditor-13112020

Form AOC-5-11022020-signed

Copy of board resolution-05022020

Form INC-22-14012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020

Copy of board resolution authorizing giving of notice-14012020

Copies of the utility bills as mentioned above (not older than two months)-14012020

Optional Attachment-(1)-14012020

Form ADT-1-13012020_signed

Copy of written consent given by auditor-13012020

Optional Attachment-(1)-13012020

Copy of resolution passed by the company-13012020

Form ADT-3-03012020_signed

Resignation letter-03012020

Form MGT-7-23112019_signed

Company Information

Directors

Kimberly Woolley

Aravind Ramadurai

Satish Krishnamurthy Rao .

Venkata Rama Raju Nadimpalli

Past Directors

Daniel Patrick Devers

Mark Erceg James

Documents