Directors

Naveen Kumar Vajja

Director/Designated Partner
about 1 year ago

Past Directors

Vajja Rama Chandra Reddy

Additional Director
over 9 years ago

Premnath Venugopal

Director
over 12 years ago

Ng Koo Kay Benedict

Director
over 12 years ago

Documents

Form DPT-3-10022020-signed

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form ADT-1-21112019_signed

List of share holders, debenture holders;-20112019

Copy of written consent given by auditor-20112019

Copy of resolution passed by the company-20112019

-20112019

Form DIR-12-22032019_signed

Optional Attachment-(1)-16032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form INC-22-01082018_signed

Optional Attachment-(1)-31072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018

Copies of the utility bills as mentioned above (not older than two months)-31072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Directors report as per section 134(3)-08012018

List of share holders, debenture holders;-08012018

Optional Attachment-(1)-08012018

Form MGT-7-08012018_signed

Form AOC-4-08012018_signed

Optional Attachment-(1)-29122017