Directors

Rajesh Babu Challagulla

Director
almost 3 years ago

. Mohammad Ismail

Director/Designated Partner
about 4 years ago

Sunaina Kanchinadka Padubidri

Director/Designated Partner
about 6 years ago

Past Directors

Mohammad Mustafa

Additional Director
over 6 years ago

Yogish Salian Ramappa

Director
over 12 years ago

Surendra Shriyan

Director
over 12 years ago

Documents

Form ADT-1-07022020_signed

Form DIR-12-07022020_signed

Form AOC-4-07022020_signed

Form MGT-7-07022020_signed

Optional Attachment-(1)-03022020

List of share holders, debenture holders;-03022020

Directors report as per section 134(3)-03022020

Copy of written consent given by auditor-03022020

Copy of the intimation sent by company-03022020

Copy of resolution passed by the company-03022020

Optional Attachment-(3)-03022020

Optional Attachment-(2)-03022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

Optional Attachment-(1)-03022020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191024

Form MGT-14-11102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011

Altered memorandum of association-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Optional Attachment-(1)-09102019

Altered articles of association-09102019

Form INC-22-04102019_signed

Form DIR-12-04102019_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.-03102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019

Optional Attachment-(1)-03102019

Copy of board resolution authorizing giving of notice-03102019

Copies of the utility bills as mentioned above (not older than two months)-03102019

Evidence of cessation;-30092019

Optional Attachment-(1)-30092019

Company Information