Directors

Karthik Sunder Raju

Director/Designated Partner
about 2 years ago

Kaushik Sunder Raju

Director/Designated Partner
about 2 years ago

Prabhat Goyal

Director
over 20 years ago

Past Directors

Depatla Nagi Reddy

Additional Director
almost 6 years ago

Deepak Gupta

Director
over 20 years ago

Documents

Form DPT-3-09102020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-12112019

Form AOC-4-29102019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DIR-12-19102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form DIR-12-26052019_signed

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Interest in other entities;-25042019

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form MGT-14-23012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019

Form MGT-7-09012019_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Company Information