Directors

Chalurkar Pochuji Mathew

Director/Designated Partner
over 7 years ago

Abhay Agarwal

Director/Designated Partner
over 7 years ago

Shiva Naga Jyothi Nathani

Director
almost 13 years ago

Past Directors

Venkatanarayana Gonuguntla

Director
almost 13 years ago

Ajaykumar Sharma

Director
about 13 years ago

Kumar Sharma Vijay

Director
about 13 years ago

Documents

List of share holders, debenture holders;-02052018

Form MGT-7-02052018_signed

Annual return as per schedule V of the Companies Act,1956-01052018

Optional Attachment-(1)-01052018

Notice of resignation;-01052018

Form DIR-12-01052018_signed

Evidence of cessation;-01052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018

Form 20B-01052018_signed

Form DIR-12-27042018_signed

Optional Attachment-(1)-27042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Notice of resignation;-25042018

Form DIR-12-25042018_signed

Evidence of cessation;-25042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Form INC-22-30062017_signed

Copies of the utility bills as mentioned above (not older than two months)-30062017

Copy of board resolution authorizing giving of notice-30062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017

Optional Attachment-(1)-22062017

Notice of resignation;-22062017

Letter of appointment;-22062017

Form DIR-12-22062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017

Evidence of cessation;-22062017

Acknowledgement of Stamp Duty MoA payment-021112.PDF

Acknowledgement of Stamp Duty AoA payment-021112.PDF

Certificate of Incorporation-021112.PDF

Company Information