Directors

Parampalli Kiran Herle

Additional Director
over 1 year ago

Ram Kumar Nayar

Director/Designated Partner
almost 2 years ago

Anand Tamballapalli Nalappa Reddy

Director
about 16 years ago

Past Directors

Apoorva Dey

Director
over 9 years ago

Chakravarthy Raghunathan Badrinath

Director
about 16 years ago

Documents

Optional Attachment-(1)-07092020

Evidence of cessation;-07092020

Form DIR-12-07092020_signed

Notice of resignation;-07092020

Form DPT-3-13052020-signed

Form DPT-3-31122019-signed

Form AOC-4-13122019_signed

Form ADT-1-11122019_signed

Copy of resolution passed by the company-09122019

Copy of written consent given by auditor-09122019

Copy of the intimation sent by company-09122019

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form INC-22-26042019_signed

Copy of board resolution authorizing giving of notice-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Form ADT-1-23042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form ADT-3-22042019_signed

Resignation letter-20042019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Company Information