Past Directors

Ramlingaraju Subbaraju

Director
about 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072017

Directors report as per section 134(3)-17072017

List of share holders, debenture holders;-17072017

Form MGT-7-17072017_signed

Form AOC-4-17072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017

Directors report as per section 134(3)-09012017

List of share holders, debenture holders;-09012017

Form AOC-4-09012017_signed

Form MGT-7-09012017_signed

Notice of resignation;-28112016

Form DIR-12-28112016

Evidence of cessation;-28112016

Letter of appointment;-21112016

Form DIR-12-21112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161007

Copy of the intimation received from the company - 2021.-05102016

Form 23B-05102016_signed

Form MGT-14-28092016-signed

Altered memorandum of association-22092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016

Optional Attachment-(1)-22092016

Altered articles of association-22092016

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092016

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15092016

Copy of the intimation received from the company - 2021.-15092016

-15092016_signed

Form 23B-15092016_signed

Company Information

Past Directors

Ramlingaraju Subbaraju

Documents