Directors

Vishwanathan Ganesan

Director/Designated Partner
over 1 year ago

Vivek Vishwanathan

Director/Designated Partner
almost 3 years ago

Pavan Kumar Bhattiprolu

Director
over 5 years ago

Past Directors

Atmaramasurya Subrahmanyam Pendyala

Director
over 17 years ago

Geetha Vishwanathan

Director
about 31 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-22102019_signed

Form DIR-12-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

Form AOC-4-20102019_signed

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Copy of resolution passed by the company-30092019

Optional Attachment-(1)-30092019

Optional Attachment-(3)-21082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Notice of resignation;-21082019

Form DIR-12-21082019_signed

Evidence of cessation;-21082019

Optional Attachment-(1)-21082019

Optional Attachment-(2)-21082019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Directors report as per section 134(3)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Form AOC-4-29092018_signed

Form SH-7-20072018-signed

Form MGT-14-14072018_signed

Copy of the resolution for alteration of capital;-14072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018

Altered memorandum of assciation;-14072018

Altered memorandum of association-14072018

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.-06062018

Company Information