Directors

Padmaja Prasad

Director/Designated Partner
over 2 years ago

Ganesh Prasad

Director/Designated Partner
almost 3 years ago

Guru Prasad

Director/Designated Partner
almost 3 years ago

Past Directors

Brahma Chaithanya Prasad

Director
almost 19 years ago

Documents

Form ADT-1-07082020_signed

Copy of written consent given by auditor-07082020

Copy of resolution passed by the company-07082020

Form MGT-7-25112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-04112019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

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.-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

List of share holders, debenture holders;-25112017

List of share holders, debenture holders;-19112016