Directors

Reddivari Harika

Director/Designated Partner
over 1 year ago

Hiral Pravinchandra Chaudhari

Director
almost 7 years ago

Aashutosh Ranjitsingh Chaudhari

Director
almost 11 years ago

Past Directors

Gopinath Reddy Gurram

Director
over 9 years ago

Documents

Form INC-22-14082020_signed

Copy of board resolution authorizing giving of notice-14082020

Optional Attachment-(1)-14082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020

Copies of the utility bills as mentioned above (not older than two months)-14082020

Optional Attachment-(1)-14082020

Form DIR-12-14082020_signed

Optional Attachment-(1)-04082020

Notice of resignation;-04082020

Form DIR-12-04082020_signed

Evidence of cessation;-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Form DPT-3-26052020-signed

Form DPT-3-24012020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Evidence of cessation;-09012020

Form DIR-12-09012020_signed

Notice of resignation;-09012020

Declaration by first director-09012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-06122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form ADT-3-15042019_signed