Directors

Suneetha Srinivas Kanala

Director/Designated Partner
over 2 years ago

Sapna Sood

Director/Designated Partner
over 12 years ago

Past Directors

Pat L Wiley

Director
over 11 years ago

Sugandha Patni

Alternate Director
over 12 years ago

Satish Kharchane

Director
over 12 years ago

Documents

Form MGT-14-30092020_signed

Form MGT-14-30092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Evidence of cessation;-14022020

Form DIR-12-14022020_signed

Optional Attachment-(1)-14022020

Optional Attachment-(2)-14022020

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019

Copy of board resolution authorizing giving of notice-21052019

Copies of the utility bills as mentioned above (not older than two months)-21052019

Form DIR-12-09012019_signed

Interest in other entities;-09012019

Optional Attachment-(1)-09012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Form ADT-3-08062018-signed

Resignation letter-07062018

Form AOC-4-06122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form INC-22-20042017_signed

Optional Attachment-(1)-20042017

Copies of the utility bills as mentioned above (not older than two months)-20042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017

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.-18012017

Copy of Board or Shareholders? resolution-18012017

Company Information