Directors

Hemalatha Nallu Swamy

Director/Designated Partner
over 2 years ago

Manish Yadav Kumar

Director/Designated Partner
about 6 years ago

Past Directors

Mohammad Mansoori Firoz

Additional Director
over 6 years ago

Babu .

Director
over 7 years ago

Subbaiha Nallu Swamy

Director
over 20 years ago

Documents

Notice of resignation;-20052020

Form DIR-12-20052020_signed

Evidence of cessation;-20052020

Declaration by first director-20052020

Form ADT-1-02012020_signed

Form MGT-7-02012020_signed

Copy of resolution passed by the company-27122019

Copy of written consent given by auditor-27122019

List of share holders, debenture holders;-27122019

Copy of the intimation sent by company-27122019

Form AOC-4-26122019_signed

Directors report as per section 134(3)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Form DIR-12-23122019_signed

Form DIR-12-19112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Declaration by first director-16112019

Form DPT-3-09092019-signed

Form INC-22-14062019_signed

Form ADT-1-14062019_signed

Copy of board resolution authorizing giving of notice-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Form DIR-12-11042019_signed

Declaration by first director-05042019

Company Information