Directors

Kusuma Suresh .

Director
almost 2 years ago

Past Directors

Arjun Suresh

Additional Director
about 10 years ago

Suresh Ramarao

Director
almost 24 years ago

Documents

Form MGT-14-08122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019

Altered memorandum of association-04122019

List of share holders, debenture holders;-18102019

Details of other Entity(s)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Company CSR policy as per section 135(4)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form INC-22-16102018_signed

Copy of board resolution authorizing giving of notice-16102018

Copies of the utility bills as mentioned above (not older than two months)-16102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018

Optional Attachment-(1)-16102018

List of share holders, debenture holders;-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Company CSR policy as per section 135(4)-26092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018

Directors report as per section 134(3)-26092018

Form MGT-7-26092018_signed

Form AOC-4-26092018_signed

Form MGT-14-28042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Company CSR policy as per section 135(4)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017