Directors

Puneet Nagendra Komarla

Director/Designated Partner
over 5 years ago

Kannilakshmaniyer Krishnamachary Paranjyothi

Director/Designated Partner
almost 7 years ago

Sudha Nagendra Komarla

Director
over 26 years ago

Praba Paranjothy Kanni

Director
over 33 years ago

Past Directors

Nagendra Prasad Komarla Venugopal

Managing Director
over 33 years ago

Documents

Form DPT-3-07012021_signed

Optional Attachment-(1)-31122020

Form PAS-3-09052020_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.-09052020

Copy of Board or Shareholders? resolution-09052020

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form SH-7-19072019-signed

Form DIR-12-09072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Optional Attachment-(2)-08072019

Optional Attachment-(1)-08072019

Form ADT-1-03072019_signed

Optional Attachment-(1)-28062019

Copy of written consent given by auditor-03072019

Copy of the resolution for alteration of capital;-03072019

Copy of the intimation sent by company-03072019

Copy of resolution passed by the company-03072019

Altered memorandum of assciation;-03072019

Altered articles of association;-03072019

Optional Attachment-(1)-03072019

Form DPT-3-28062019