Directors

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.-30102020

Copy of Board or Shareholders? resolution-30102020

Complete record of private placement offers and acceptances in Form PAS-5.-30102020

Form DIR-12-01102020_signed

Notice of resignation;-29092020

Evidence of cessation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Form ADT-1-27092020_signed

List of share holders, debenture holders;-27092020

Directors report as per section 134(3)-27092020

Copy of written consent given by auditor-27092020

Copy of resolution passed by the company-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form AOC-4-27092020_signed

Form MGT-7-27092020_signed

Form MGT-14-16062018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180616

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018

Altered memorandum of association-09062018

Form AOC-4-22082017_signed

Form MGT-7-22082017_signed

Directors report as per section 134(3)-17082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017

List of share holders, debenture holders;-17082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017

Form AOC-4-20072017_signed

Form MGT-7-20072017_signed

Company Information

Directors

Ravinder Ankampally

Raghuram Seshabhattar

Past Directors

Pravin Kumar Nalamaty

Khader Basha Shaik

Ranganath Seshabattar

Vamsikrishna Seshabhattaru

Enguru Harish

Balaji Krishna Prasad Seshabhattar

Swarna Anil Kumar

Documents