Directors

Rama Raju Yelavarthi Chinnaswamy Raju

Director/Designated Partner
about 7 years ago

Kianoosh Naghshineh

Director
almost 19 years ago

Past Directors

Lakshmi Narayanareddy Kethamreddy

Director
almost 10 years ago

Asgeir Thor Eiriksson

Director
almost 19 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form INC-22-23112019_signed

Copy of board resolution authorizing giving of notice-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

Directors report as per section 134(3)-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

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

Form AOC-4-26102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-04102019_signed

Declaration under section 90-04102019

Form DIR-12-13012019_signed

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Form ADT-1-27122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of resolution passed by the company-25122018

Copy of the intimation sent by company-25122018

Copy of written consent given by auditor-25122018

Optional Attachment-(1)-22022018

Evidence of cessation;-22022018

Notice of resignation filed with the company-22022018