Directors

Akula Krishna

Director
over 9 years ago

Achanta Harish .

Director
over 9 years ago

Mahesh Vaddi

Additional Director
about 10 years ago

Past Directors

Biswajeet Chowdhary

Director
over 10 years ago

Tarun Dey

Director
over 10 years ago

Somnath Roy

Additional Director
almost 11 years ago

Kamal Mitra

Additional Director
almost 11 years ago

Srinivasa Rao Vaddi

Director
almost 11 years ago

Documents

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-28112016

Acknowledgement received from company-16072016

Form DIR-11-16072016_signed

Notice of resignation filed with the company-16072016

Proof of dispatch-16072016

Form INC-22-12072016_signed

Optional Attachment-(1)-12072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072016

Copies of the utility bills as mentioned above (not older than two months)-12072016

Copy of board resolution authorizing giving of notice-12072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016

Evidence of cessation;-04072016

Form DIR-12-04072016_signed

Letter of appointment;-04072016

Notice of resignation;-04072016

Optional Attachment-(1)-04072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016

Form DIR-12-01072016_signed

Letter of appointment;-01072016

Optional Attachment-(1)-01072016

Optional Attachment-(2)-01072016

Form MGT-7-271115.OCT

Form AOC-4-061115.OCT

Form DIR-12-041115.OCT

Declaration of the appointee Director- in Form DIR-2-031115.PDF

Interest in other entities-031115.PDF

Company Information