Directors

Hanuma Prasad Modali

Director/Designated Partner
almost 2 years ago

Past Directors

Ramaiahsetty Govindaiah Nagaraj

Director
over 8 years ago

Marian Raymond Cruz

Additional Director
almost 10 years ago

Christopher Keith Clowes

Director
over 11 years ago

Nicholas Taylor Spencer

Director
almost 14 years ago

Documents

Form PAS-3-18112020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020

Copy of Board or Shareholders? resolution-17112020

Form DIR-12-12052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020

Evidence of cessation;-11052020

Interest in other entities;-11052020

Notice of resignation;-11052020

Form AOC-4-26022020_signed

Form MGT-7-25022020_signed

List of share holders, debenture holders;-21022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020

Directors report as per section 134(3)-21022020

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form MGT-7-05112018_signed

Directors report as per section 134(3)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

List of share holders, debenture holders;-03112018

Form AOC-4-03112018

Acknowledgement received from company-31012018

Notice of resignation filed with the company-31012018

Proof of dispatch-31012018

Form DIR-11-31012018_signed

Evidence of cessation;-23012018

Notice of resignation;-23012018

Form DIR-12-23012018_signed

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form MGT-7-11112017_signed

Company Information