Directors

. Murali

Director/Designated Partner
almost 3 years ago

Ravi Sudha Rani

Director/Designated Partner
over 3 years ago

Genipudi Nandagopal

Director/Designated Partner
over 5 years ago

Past Directors

Gennipudi Ramgopal

Additional Director
almost 4 years ago

Sasikala Bhaskaran

Additional Director
almost 6 years ago

Gopalakrishnan Bhaskaran

Additional Director
almost 11 years ago

Venkateswaralu Ramesh Naidu

Director
over 12 years ago

Konka Venkataramana Rao

Director
over 12 years ago

Venugopal Rajkumar

Additional Director
over 15 years ago

Banglore Sundaravadanam Santhavadanan

Director
over 22 years ago

Gopalakrishnan Ravi

Director
about 27 years ago

Documents

Form DIR-12-04122020_signed

Evidence of cessation;-03122020

Optional Attachment-(1)-03122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020

Directors report as per section 134(3)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Approval letter of extension of financial year or AGM-17112020

Form AOC-4-17112020_signed

Form ADT-1-09112020_signed

Copy of written consent given by auditor-08112020

Copy of the intimation sent by company-08112020

Copy of resolution passed by the company-08112020

Form NDH-3-17102020_signed

Amount of deposit accepted from each member -17102020

List of all members with PAN and complete residential address -17102020

List of all members who joined during the period with PAN and complete residential address -17102020

Form DPT-3-11082020-signed

Auditor?s certificate-10082020

Form NDH-3-21072020_signed

List of all members who joined during the period with PAN and complete residential address -21072020

List of all members with PAN and complete residential address -21072020

Amount of deposit accepted from each member -21072020

Form MGT-14-08072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020

Form PAS-3-28052020_signed

Copy of Board or Shareholders? resolution-28052020

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.-28052020

Form PAS-3-20052020_signed

Copy of Board or Shareholders? resolution-20052020

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.-20052020

Pad

Company Information