Directors

Polineni Viswanadha Chowdary

Director/Designated Partner
about 9 years ago

Rattehalli Nagendrakumar Shashank

Director
almost 13 years ago

Past Directors

Suparna Umashankar

Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

List of share holders, debenture holders;-28112019

Form INC-22-12022019_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.-12022019

Copies of the utility bills as mentioned above (not older than two months)-12022019

Optional Attachment-(1)-12022019

Optional Attachment-(2)-12022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-7-08062018_signed

Form AOC-4-08062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Directors report as per section 134(3)-01062018

List of share holders, debenture holders;-01062018

Form DIR-12-25112016_signed

Evidence of cessation;-23112016

Letter of appointment;-23112016

Notice of resignation;-23112016

Optional Attachment-(1)-23112016

Optional Attachment-(2)-23112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016

Form AOC-4-21112016_signed