Directors

Madhukar Buggappa Anjaneyalu

Managing Director
over 2 years ago

Vishwakarma Marulachary Saraswathi

Director
almost 15 years ago

Registered Trademarks

Emersol A Cleantech Company Cleantech Emersol

[Class : 42] Providing Services Of Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

Form DPT-3-22042020-signed

Form ADT-1-21012020_signed

Copy of the intimation sent by company-14012020

Copy of written consent given by auditor-14012020

Copy of resolution passed by the company-14012020

Form AOC-4-10122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Form BEN - 2-02092019_signed

Declaration under section 90-24082019

Optional Attachment-(1)-28062019

Form DPT-3-28062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516

Form MGT-14-10052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190510

Form MGT-14-09052019-signed

Altered memorandum of association-09052019

Altered articles of association-09052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019

Optional Attachment-(1)-09052019

Optional Attachment-(2)-09052019

Optional Attachment-(3)-09052019

Optional Attachment-(2)-02052019

Altered memorandum of association-02052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019

Optional Attachment-(1)-02052019