Directors

Chakradhar Reddy Kommera

Additional Director
almost 3 years ago

Sathyan Rajan

Additional Director
almost 3 years ago

Sridhar Krishnaswamy

Director
about 3 years ago

Kalavar Vittal Rao Prakash

Director
about 3 years ago

Documents

List of share holders, debenture holders;-13012023

List of Directors;-13012023

Directors report as per section 134(3)-13012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023

Form MGT-7A-13012023_signed

Form AOC-4-13012023_signed

Form ADT-1-11012023_signed

Copy of resolution passed by the company-11012023

Copy of written consent given by auditor-11012023

Copy of the intimation sent by company-11012023

Form MGT-14-20092022_signed

Optional Attachment-(1)-20092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022

Altered memorandum of association-20092022

Form MGT-14-08092022_signed

Form PAS-3-08092022_signed

Copy of Board or Shareholders? resolution-08092022

Complete record of private placement offers and acceptances in Form PAS-5.-08092022

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.-08092022

Optional Attachment-(1)-08092022

Optional Attachment-(2)-08092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022

Evidence of cessation;-03082022

Optional Attachment-(1)-03082022

Notice of resignation;-03082022

Form DIR-12-03082022_signed

Evidence of cessation;-30032022

Notice of resignation;-30032022