Directors

Parampalli Kiran Herle

Additional Director
over 2 years ago

Ram Kumar Nayar

Director/Designated Partner
over 2 years ago

Anand Tamballapalli Nalappa Reddy

Director
almost 17 years ago

Past Directors

Apoorva Dey

Director
about 10 years ago

Chakravarthy Raghunathan Badrinath

Director
almost 17 years ago

Documents

Optional Attachment-(1)-07092020

Evidence of cessation;-07092020

Form DIR-12-07092020_signed

Notice of resignation;-07092020

Form DPT-3-13052020-signed

Form DPT-3-31122019-signed

Form AOC-4-13122019_signed

Form ADT-1-11122019_signed

Copy of resolution passed by the company-09122019

Copy of written consent given by auditor-09122019

Copy of the intimation sent by company-09122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form INC-22-26042019_signed

Copy of board resolution authorizing giving of notice-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Form ADT-1-23042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form ADT-3-22042019_signed

Resignation letter-20042019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Company Information