Directors

Yerra Sandiip

Director/Designated Partner
about 4 years ago

Ashok Kumar Yerra

Director/Designated Partner
over 22 years ago

Silewar Kavita

Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-20012021-signed

Form DPT-3-11112020-signed

Form MGT-14-13082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813

Altered memorandum of association-24072020

Optional Attachment-(1)-24072020

Altered articles of association-24072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Optional Attachment-(1)-15072020

Altered memorandum of association-15072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Altered articles of association-15072020

Notice of resignation;-03072020

Evidence of cessation;-03072020

Form DIR-12-03072020_signed

Form ADT-1-06022020_signed

Copy of written consent given by auditor-06022020

Optional Attachment-(2)-06022020

Optional Attachment-(1)-06022020

Copy of resolution passed by the company-06022020

Form INC-22-15012020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020

Copy of board resolution authorizing giving of notice-15012020

Copies of the utility bills as mentioned above (not older than two months)-15012020

Optional Attachment-(2)-21112019

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Company Information

Directors

Yerra Sandiip

Ashok Kumar Yerra

Silewar Kavita

Documents