Directors

Naresh Kumar Sivarapu

Director/Designated Partner
about 4 years ago

Surendra Kumar Bagrecha

Director
over 10 years ago

Past Directors

Suresh Kumar Uppada

Additional Director
over 5 years ago

Baid Aman Kumar

Director
about 13 years ago

Documents

Form DPT-3-10062020-signed

Form MGT-14-22012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122

Altered memorandum of association-21012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

Altered memorandum of association-20012020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Optional Attachment-(1)-18102019

Copy of resolution passed by the company-18102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820

Form MGT-14-16082019-signed

Altered articles of association-12082019

Altered memorandum of association-12082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019

Form INC-22-18072019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15072019

Copies of the utility bills as mentioned above (not older than two months)-15072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019

Optional Attachment-(1)-15072019

Notice of resignation;-13072019

Form DIR-12-13072019_signed

Evidence of cessation;-13072019