Directors

Prema Vijayendra

Director/Designated Partner
over 2 years ago

Tejaswini Raghavendra

Director
almost 16 years ago

Past Directors

Balamurugan Palanivelu

Additional Director
over 16 years ago

Palavalli Nagabhushan Prakash

Additional Director
over 16 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-01052020-signed

Form DPT-3-14022020-signed

Form PAS-3-11122019_signed

Copy of Board or Shareholders? resolution-11122019

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.-11122019

Form SH-7-10122019-signed

Altered memorandum of assciation;-09122019

Copy of the resolution for alteration of capital;-09122019

Form ADT-1-04122019_signed

Copy of the intimation sent by company-04122019

Copy of resolution passed by the company-04122019

Copy of written consent given by auditor-04122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form DIR-12-24052019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form INC-22-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copy of board resolution authorizing giving of notice-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form AOC-4-17122018_signed

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed