Directors

Kothandaraman Sathyan

Director/Designated Partner
over 1 year ago

Suresh Hemanika

Director/Designated Partner
about 5 years ago

Past Directors

Sai Sundar Basavaraju

Director
almost 8 years ago

Asoori Narasimhan Vijayaraghavan

Director
almost 14 years ago

Kiran Kumar Yeduru

Director
almost 15 years ago

Saritha Guthikonda

Director
almost 15 years ago

Documents

Evidence of cessation;-19122019

Form DIR-12-19122019_signed

Notice of resignation;-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Declaration by first director-19122019

Form MGT-7-04022019_signed

Form AOC-4-04022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Directors report as per section 134(3)-31012019

List of share holders, debenture holders;-31012019

Optional Attachment-(1)-31012019

Optional Attachment-(2)-31012019

Form PAS-3-02022018_signed

Optional Attachment-(1)-02022018

List of share holders, debenture holders;-02022018

Form MGT-7-02022018_signed

Form AOC-4-02022018_signed

Optional Attachment-(1)-01022018

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.-01022018

Directors report as per section 134(3)-01022018

Optional Attachment-(2)-01022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018

Copy of Board or Shareholders? resolution-01022018

Evidence of cessation;-28042017

Notice of resignation;-28042017

Optional Attachment-(1)-28042017

Form DIR-12-28042017

Form MGT-14-21042017-signed

Form SH-7-18042017-signed

Form DIR-12-14042017_signed

Company Information