Directors

Premsingh Samuel

Director/Designated Partner
almost 3 years ago

Dhinakar Sathyanathan Kompala

Director
over 11 years ago

Past Directors

Khishore Pridhivi

Director
almost 10 years ago

Srinagesh Talatam

Director
over 11 years ago

Documents

Form PAS-3-19122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020

Copy of Board or Shareholders? resolution-19122020

Form SH-7-28102020-signed

Copy of the resolution for alteration of capital;-14102020

Altered memorandum of assciation;-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

List of share holders, debenture holders;-14102020

Directors report as per section 134(3)-14102020

Form AOC-4-14102020_signed

Form MGT-7-14102020_signed

Notice of resignation;-09102020

Form DIR-12-09102020_signed

Evidence of cessation;-09102020

Form MGT-14-07102020_signed

Form PAS-3-07102020_signed

Optional Attachment-(1)-07102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020

Copy of Board or Shareholders? resolution-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Form ADT-1-06102020_signed

Optional Attachment-(1)-06102020

Copy of written consent given by auditor-06102020

Copy of resolution passed by the company-06102020

Copy of the intimation sent by company-06102020

Form PAS-3-15082020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15082020

Copy of Board or Shareholders? resolution-15082020

Copy of Board or Shareholders? resolution-15052020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052020