Past Directors

Menka Pankaj Desai

Additional Director
over 8 years ago

Daksha Pankaj Desai

Additional Director
over 9 years ago

Vishal Pankaj Desai

Additional Director
over 9 years ago

Vamsi Krishna Prasad Medarametla

Director
almost 16 years ago

Sivaramakrishna Prasad Medarametla

Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Optional Attachment-(1)-06102017

List of share holders, debenture holders;-06102017

Directors report as per section 134(3)-06102017

Form DIR-12-06102017_signed

Optional Attachment-(1)-06102017

Form AOC-4-06102017_signed

Form MGT-7-06102017_signed

Letter of appointment;-06072017

Form DIR-12-06072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017

Form INC-22-11012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017

Optional Attachment-(2)-11012017

Copies of the utility bills as mentioned above (not older than two months)-11012017

Copy of board resolution authorizing giving of notice-11012017

Form DIR-12-11012017_signed

Notice of resignation;-11012017

Evidence of cessation;-11012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016