Directors

Sridhar Reddy Kaipu

Director/Designated Partner
over 1 year ago

Ramesh Karutoori

Director/Designated Partner
almost 2 years ago

Sandhya Rani Rani Mamidisetti

Director/Designated Partner
about 5 years ago

Past Directors

Chandranath Chaganla

Director
over 8 years ago

Kalarikal Arun Kumar Vasudevan

Director
over 12 years ago

Documents

Declaration by first director-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Form DIR-12-17092020_signed

Interest in other entities;-17092020

Form ADT-1-14032020_signed

Copy of resolution passed by the company-14032020

Copy of written consent given by auditor-14032020

Copy of the intimation sent by company-14032020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191230

Form MGT-7-13122019_signed

Form MGT-14-10122019-signed

Optional Attachment-(1)-27112019

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

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Optional Attachment-(2)-21112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019

Altered memorandum of association-21112019

Optional Attachment-(1)-21112019

Altered articles of association-21112019

Form INC-22-08112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019

Copy of board resolution authorizing giving of notice-07112019

Copies of the utility bills as mentioned above (not older than two months)-07112019

Notice of resignation;-28102019

Form DIR-12-28102019_signed

Evidence of cessation;-28102019

Declaration by first director-28102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019

Company Information