Directors

Ramesh Bt .

Director/Designated Partner
over 1 year ago

Aswartha Rangana Nagesh

Director/Designated Partner
almost 2 years ago

Suresh Bandaru

Director/Designated Partner
over 4 years ago

Girish Brahmanipura Thimmaiah

Director/Designated Partner
over 5 years ago

Pushpa Shankar

Director/Designated Partner
over 5 years ago

Past Directors

Vinod Kumar Sambaraju

Additional Director
over 5 years ago

Sivaram Krishna Chennam .

Director
over 11 years ago

Documents

Notice of resignation;-21092020

Form DIR-12-21092020_signed

Evidence of cessation;-21092020

Form ADT-1-19092020_signed

Copy of the intimation sent by company-18092020

Copy of resolution passed by the company-18092020

Copy of written consent given by auditor-18092020

Form ADT-3-01092020_signed

Resignation letter-31082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Optional Attachment-(1)-10062020

Form DIR-12-10062020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-16122019_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

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190930

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Form DIR-12-29082019_signed

Optional Attachment-(1)-29082019

Form MGT-14-14082019-signed

Optional Attachment-(3)-08082019

Optional Attachment-(2)-08082019

Optional Attachment-(1)-08082019

Altered memorandum of association-08082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019

Altered articles of association-08082019

Optional Attachment-(1)-04072019

Notice of resignation;-04072019

Company Information