Directors

Gopala Krishna Reddy Bora

Director/Designated Partner
about 6 years ago

Jacqueline Lymbertos Buickians

Director
over 21 years ago

Gagik Vartan Buickians

Director
almost 22 years ago

Past Directors

Renuka Menon

Director
about 15 years ago

Joanna Michelle Buickians

Director
almost 19 years ago

Documents

Form MGT-7-14112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form DIR-12-28102019_signed

Form AOC-4-28102019_signed

Optional Attachment-(1)-03102019

Evidence of cessation;-03102019

Notice of resignation;-03102019

Form DIR-12-03102019_signed

Form DIR-12-09092019_signed

Optional Attachment-(1)-07092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Form ADT-1-10052019_signed

Optional Attachment-(2)-09052019

Optional Attachment-(1)-09052019

Copy of the intimation sent by company-09052019

Copy of written consent given by auditor-09052019

Copy of resolution passed by the company-09052019

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form MGT-7-27092018_signed

List of share holders, debenture holders;-21092018

Form AOC-4-02052018_signed

Form MGT-7-02052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018

List of share holders, debenture holders;-28042018

Form INC-22-03032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017

Copy of board resolution authorizing giving of notice-03032017

Company Information