Directors

Vijay Singh

Director
over 1 year ago

Maruthappan Elangowan

Director/Designated Partner
over 1 year ago

Sagar Singh

Director
about 20 years ago

Hallymysore Subbarao Nagarajarao

Director
about 20 years ago

Past Directors

Krishna Murthi Kotha

Nominee Director
about 12 years ago

Documents

Form ADT-1-06022020_signed

Form MGT-14-06022020_signed

Copy of the intimation sent by company-06022020

Copy of written consent given by auditor-06022020

Copy of resolution passed by the company-06022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Form ADT-3-03022020_signed

Resignation letter-03022020

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Form ADT-1-10102019_signed

List of share holders, debenture holders;-10102019

Copy of written consent given by auditor-10102019

Directors report as per section 134(3)-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form DPT-3-13072019-signed

Form PAS-3-22052019_signed

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.-22052019

Copy of Board or Shareholders? resolution-22052019

Form INC-22-14122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018

Copies of the utility bills as mentioned above (not older than two months)-14122018

Optional Attachment-(1)-14122018

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Company Information