Directors

Anthony Rajan

Director/Designated Partner
almost 8 years ago

Nandini Guruprasad Mankale

Director
over 14 years ago

Mankali Vittalrao Guruprasad

Director
over 14 years ago

Past Directors

Syed Peeran Azam

Additional Director
over 11 years ago

Balaramareddy Ambavaram

Additional Director
over 11 years ago

Documents

Form STK-2-02052019-signed

Form MGT-14-29052018_signed

-29052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018

Optional Attachment-(1)-29052018

FormFTE-211215.PDF

Indemnity bond -to be given individually or collectively by director-s--211215.PDF

Copy of Board resolution showing authorisation given for filing this application-211215.PDF

Affidavit -to be given individually by director-s---211215.PDF

A duly certified statement of account by a chartered accountant in whole-time practice-211215.PDF

Form DIR-12-180814.OCT

Evidence of cessation-100814.PDF

Form DIR-12-240514.OCT

Declaration of the appointee Director- in Form DIR-2-240514.PDF

Optional Attachment 1-240514.PDF

Optional Attachment 2-240514.PDF

Letter of Appointment-240514.PDF

FormSchV-260414 for the FY ending on-310313.OCT

Form23AC-260414 for the FY ending on-310313.OCT

FormSchV-260414 for the FY ending on-310312.OCT

Form23AC-260414 for the FY ending on-310312.OCT

MoA - Memorandum of Association-240611.PDF

AoA - Articles of Association-240611.PDF

Acknowledgement of Stamp Duty MoA payment-240611.PDF

Acknowledgement of Stamp Duty AoA payment-240611.PDF

Certificate of Incorporation-240611.PDF

Form 1-240611.PDF