Directors

Akshay Khanna

Director
over 1 year ago

Vaibhav Duvvur .

Director/Designated Partner
over 1 year ago

Dayasagar Reddy Mahasamudram

Additional Director
almost 6 years ago

Tharanipathy Rajkumar

Director/Designated Partner
over 11 years ago

Past Directors

Mahasamudram Dayasagar Latha

Additional Director
almost 6 years ago

Documents

Form SH-7-25102019-signed

Form ADT-3-04102019_signed

Resignation letter-04102019

Copy of the resolution for alteration of capital;-25092019

Altered memorandum of assciation;-25092019

Form ADT-1-15062019_signed

List of share holders, debenture holders;-15062019

Directors report as per section 134(3)-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Form DIR-12-28052019_signed

Optional Attachment-(2)-21052019

Optional Attachment-(1)-21052019

Interest in other entities;-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Optional Attachment-(1)-17042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Directors report as per section 134(3)-17012018

List of share holders, debenture holders;-17012018

Form AOC-4-17012018_signed

Form MGT-7-17012018_signed

Form 23AC-11012018_signed

Company Information