Directors

Lizalina Satapathy

Director/Designated Partner
about 8 years ago

Past Directors

Shirish Jain Kumar

Additional Director
almost 10 years ago

Nellai Veerrabhadran Kuppusamy Pradeep

Managing Director
almost 10 years ago

Vinay Kumar Swamy

Director
about 10 years ago

Priyanka Priyadarshi

Director
about 11 years ago

Chinmay Priyadarshi

Director
about 11 years ago

Documents

Proof of dispatch-08022020

Notice of resignation filed with the company-08022020

Form DIR-11-08022020_signed

Form AOC-4-30042018_signed

Form DIR-11-27042018_signed

Form MGT-7-27042018_signed

Proof of dispatch-25042018

Acknowledgement received from company-25042018

Notice of resignation filed with the company-25042018

Optional Attachment-(1)-25042018

Directors report as per section 134(3)-24042018

Optional Attachment-(1)-24042018

List of share holders, debenture holders;-24042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Form DIR-12-21042018_signed

Evidence of cessation;-20042018

Notice of resignation;-20042018

Optional Attachment-(1)-20042018

Form DIR-12-23112017_signed

Optional Attachment-(2)-22112017

Optional Attachment-(1)-22112017

Letter of appointment;-22112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017

Form PAS-3-13092017_signed

Copy of Board or Shareholders? resolution-13092017

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.-13092017

Form INC-22-08062017_signed

Copies of the utility bills as mentioned above (not older than two months)-08062017

Copy of board resolution authorizing giving of notice-08062017

Company Information