Directors

Ishwar Achanta

Director/Designated Partner
over 1 year ago

Suresh Amirapu

Additional Director
over 11 years ago

Past Directors

Marcia Mary Ellens

Director
over 8 years ago

Kalpana Achanta

Additional Director
over 10 years ago

Balasubramanian Chandra

Director
over 11 years ago

Kamada Vivekanand

Director
over 11 years ago

Documents

Form MGT-7-18122020_signed

Form AOC-4-18122020_signed

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Approval letter of extension of financial year or AGM-17122020

Approval letter for extension of AGM;-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Form DPT-3-29102019-signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

Form DPT-3-04062019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190325

Form MGT-14-01032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Optional Attachment-(1)-27022019

Optional Attachment-(2)-27022019

Altered memorandum of association-27022019

Altered articles of association-27022019

Form INC-22-30012019_signed

Copy of board resolution authorizing giving of notice-30012019

Optional Attachment-(1)-30012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30012019

Copies of the utility bills as mentioned above (not older than two months)-30012019

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Company Information