Directors

Arundhati Rao Kamarajugadda

Director/Designated Partner
about 1 year ago

Urvashi Baid

Director/Designated Partner
almost 4 years ago

Sridhar Nidamarthi

Individual Promoter
about 4 years ago

Sandip Poddar

Additional Director
over 5 years ago

Past Directors

Usha Paliath

Additional Director
over 5 years ago

Ashok Vardhan Sali .

Director
over 5 years ago

Tarun Kumar Kohli

Director
over 13 years ago

Documents

Evidence of cessation;-25112020

Notice of resignation;-25112020

Form DIR-12-25112020_signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-06122019_signed

Optional Attachment-(1)-02122019

Optional Attachment-(2)-02122019

Optional Attachment-(3)-02122019

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Form DIR-12-08072019_signed

Interest in other entities;-08072019

Declaration by first director-08072019

Optional Attachment-(1)-11052019

Notice of resignation;-11052019

Form DIR-12-11052019_signed

Evidence of cessation;-11052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019

Declaration by first director-11052019

Form INC-22-22042019_signed

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-17042019

Copy of written consent given by auditor-17042019

Copy of the intimation sent by company-17042019

Form DIR-12-16042019_signed

Company Information