Directors

Rajamohan Reddy Poondra

Director/Designated Partner
almost 5 years ago

Madhumohan Katika

Director
about 7 years ago

Arvindh Pradheep Shanmugam

Director/Designated Partner
about 7 years ago

Prabhat Arya

Director/Designated Partner
over 15 years ago

Past Directors

Urmil Arya

Additional Director
over 13 years ago

Thomas Anthony Edward Sopwith

Director
over 14 years ago

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Notice of resignation;-05092019

Form DIR-12-05092019_signed

Evidence of cessation;-05092019

Form ADT-1-16042019_signed

Form INC-22-16042019_signed

-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of written consent given by auditor-16042019

Form DIR-12-10122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018

Optional Attachment-(1)-03122018

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form DIR-12-11092018_signed

Optional Attachment-(1)-11092018

Evidence of cessation;-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Notice of resignation;-11092018

Declaration by first director-11092018

List of share holders, debenture holders;-02052018

Company Information