Directors

Pradhish Kumaar Surathur Rengaraju

Director
about 11 years ago

Dinesh Thuraiyur Rengaraju Surathur

Director
about 11 years ago

Past Directors

John Jaikumar

Additional Director
about 8 years ago

Documents

Form STK-2-16102020-signed

Form PAS-3-01102018_signed

-28092018

Optional Attachment-(1)-28092018

Optional Attachment-(2)-28092018

Optional Attachment-(3)-28092018

Optional Attachment-(4)-28092018

Form ADT-1-27092018_signed

Form MGT-14-20092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018

Form ADT-3-11092018-signed

Copy of Board or Shareholders? resolution-28082018

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.-28082018

Form SH-7-27082018-signed

Copy of written consent given by auditor-21082018

Copy of resolution passed by the company-21082018

Copy of the intimation sent by company-21082018

Directors report as per section 134(3)-21082018

List of share holders, debenture holders;-21082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

Form MGT-7-21082018_signed

Form AOC-4-21082018_signed

Altered memorandum of assciation;-09082018

Copy of the resolution for alteration of capital;-09082018

Form ADT-1-01082018_signed

Copy of resolution passed by the company-01082018

Copy of written consent given by auditor-01082018

Copy of the intimation sent by company-01082018

Resignation letter-31072018