Directors

Rajani Putta

Director/Designated Partner
over 12 years ago

Hari Krishna Putta

Director/Designated Partner
over 12 years ago

Past Directors

Johnson Vazhappilly Jose

Director
over 6 years ago

Shyamalarani Putta

Director
over 6 years ago

Documents

Form DPT-3-09062020-signed

Form ADT-1-07012020_signed

Form AOC-4-07122019_signed

Form MGT-7-06122019_signed

Copy of written consent given by auditor-26112019

Copy of the intimation sent by company-26112019

Copy of resolution passed by the company-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DIR-12-18072019_signed

Evidence of cessation;-17072019

Notice of resignation;-17072019

Form DPT-3-29062019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-14-31082018-signed

Form PAS-3-21082018_signed

Altered articles of association-21082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018

Copy of Board or Shareholders? resolution-21082018

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.-21082018

Optional Attachment-(2)-21082018

Interest in other entities;-21082018

Form DIR-12-21082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018

Optional Attachment-(1)-21082018