Directors

Pullemla Anjamma

Director
over 11 years ago

Pullemla Somaiah .

Director
over 11 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-09112019

Form ADT-1-05112019_signed

Copy of resolution passed by the company-05112019

Copy of the intimation sent by company-05112019

Copy of written consent given by auditor-05112019

Form AOC-4-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Form DPT-3-26062019

Form INC-22-01042019_signed

Copies of the utility bills as mentioned above (not older than two months)-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copy of board resolution authorizing giving of notice-27032019

Form AOC-4-18032019_signed

Form MGT-7-18032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019

Directors report as per section 134(3)-14032019

List of share holders, debenture holders;-14032019

Form MGT-14-141115.OCT

Optional Attachment 1-141115.PDF

Copy of resolution-141115.PDF

Form ADT-1-101115.OCT

Form MGT-7-081115.OCT

Form AOC-4-071115.OCT

Acknowledgement of Stamp Duty MoA payment-110614.PDF

Certificate of Incorporation-110614.PDF

Company Information

Directors

Pullemla Anjamma

Pullemla Somaiah .

Documents