Directors

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.-23122019

Form PAS-3-21122019_signed

Copy of Board or Shareholders? resolution-21122019

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.-21122019

Optional Attachment-(1)-21122019

Form AOC-4-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019

Form MGT-14-11122019-signed

Optional Attachment-(2)-21112019

Altered memorandum of association-21112019

Optional Attachment-(1)-21112019

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

Form SH-7-13112019-signed

Altered memorandum of assciation;-13112019

Altered memorandum of association-13112019

Optional Attachment-(2)-13112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019

Optional Attachment-(1)-13112019

Copy of the resolution for alteration of capital;-13112019

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Form ADT-3-18102019_signed

Resignation letter-18102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Company Information

Directors

Nitin Thakur

Arvind Vijaykumar

Jaya Prakash Reddy Thummalapalli

Suseela Haranath Nadella

Nadella Haranath

Past Directors

Vishnu Bhoopal Gorantala

Seelam Devarajan Padmanabhan

Documents