Directors

Prashant Shenoy Uppoor

Manager/Secretary
almost 8 years ago

Radheshyam Goyal

Director/Designated Partner
about 8 years ago

Venkata Madana Gopal Divvela

Director
about 8 years ago

Ravishankar Tumuluri

Director
over 11 years ago

Past Directors

Sandip Agarwal

Director
over 11 years ago

Documents

Form INC-28-12062018-signed

Optional Attachment-(2)-06062018

Copy of court order or NCLT or CLB or order by any other competent authority.-06062018

Optional Attachment-(1)-06062018

Form MGT-7-15022018_signed

Form AOC-4-15022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018

List of share holders, debenture holders;-14022018

Directors report as per section 134(3)-14022018

Optional Attachment-(1)-14022018

Form INC-22-08022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018

Optional Attachment-(1)-06022018

Optional Attachment-(2)-06022018

Copy of board resolution authorizing giving of notice-06022018

Copies of the utility bills as mentioned above (not older than two months)-06022018

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.-06022018

Form DIR-11-19122017_signed

Form DIR-12-19122017_signed

Letter of appointment;-19122017

Notice of resignation filed with the company-19122017

Notice of resignation;-19122017

Optional Attachment-(1)-19122017

Optional Attachment-(2)-19122017

Proof of dispatch-19122017

Evidence of cessation;-19122017

Acknowledgement received from company-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Directors report as per section 134(3)-16052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017

Company Information