Directors

Pulletikurti Satyavathi

Director/Designated Partner
almost 24 years ago

Prabodh Kumar Pulletikurti

Director/Designated Partner
almost 24 years ago

Past Directors

Bihola Ajaysinh Kishorsinh

Additional Director
over 8 years ago

Ashfaq Ahmed Hussain

Managing Director
almost 16 years ago

Mari Chettiar Subramaniam Kumanan Chakravarthi

Additional Director
almost 16 years ago

Antony Joe Kingsley Fernandez

Director
almost 20 years ago

Aloyce Franklin Fernandez

Director
almost 20 years ago

Documents

Form DIR-12-06072017_signed

Notice of resignation;-06072017

Optional Attachment-(1)-06072017

Evidence of cessation;-06072017

Declaration by first director-03062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017

Form DIR-12-03062017_signed

Letter of appointment;-03062017

Optional Attachment-(1)-03062017

Optional Attachment-(2)-03062017

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170516

Form MGT-14-14052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017

Optional Attachment-(1)-06052017

Form INC-22-21042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017

Optional Attachment-(1)-21042017

Copy of board resolution authorizing giving of notice-21042017

Copies of the utility bills as mentioned above (not older than two months)-21042017

Form 32-020114.OCT

Evidence of cessation-020114.PDF

Optional Attachment 1-020114.PDF

FormSchV-130112 for the FY ending on-310307.OCT

FormSchV-130112 for the FY ending on-310308.OCT

FormSchV-130112 for the FY ending on-310310.OCT

Form 32-080611.OCT

FormSchV-220710 for the FY ending on-310309.OCT

Form 2-030710-181209.PDF

List of allottees-030710.PDF

MoA - Memorandum of Association-221209.PDF

Company Information