Directors

Ravi Suraneni

Director
over 1 year ago

Past Directors

Vikram Maturi

Additional Director
almost 5 years ago

Vydehi Suraneni

Additional Director
almost 7 years ago

Ramasamy Arivumani

Director
over 10 years ago

Mechineni Sesha Sai

Director
over 10 years ago

Documents

Form DIR-12-31012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Optional Attachment-(3)-30012020

Optional Attachment-(2)-30012020

Optional Attachment-(1)-30012020

Declaration by first director-30012020

Form INC-22-08012020_signed

Copies of the utility bills as mentioned above (not older than two months)-08012020

Copy of board resolution authorizing giving of notice-08012020

Optional Attachment-(1)-08012020

Optional Attachment-(2)-08012020

Optional Attachment-(3)-08012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020

Form DPT-3-10122019-signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Declaration by first director-17102019

Form DIR-12-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

List of share holders, debenture holders;-20112018

Directors report as per section 134(3)-20112018

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Interest in other entities;-14032018

Form DIR-12-14032018_signed

Declaration by first director-14032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018

Company Information