Directors

Veena Chennadi

Director/Designated Partner
almost 3 years ago

Sushant Chennadi

Director/Designated Partner
almost 3 years ago

Ramu Chennadi

Director/Designated Partner
almost 5 years ago

Past Directors

Polkampally Sameer Kumar

Additional Director
almost 7 years ago

Devaraju Parankusharao

Additional Director
over 7 years ago

Chennadi Pradeep Kumar

Additional Director
over 7 years ago

Polkampally Dharma Jyothi

Director
over 13 years ago

Documents

List of share holders, debenture holders;-02012020

Form MGT-7-02012020_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-24092019_signed

Copy of written consent given by auditor-24092019

Copy of resolution passed by the company-24092019

Form ADT-3-23082019_signed

Resignation letter-23082019

Form DIR-12-29122018_signed

Form DIR-11-29122018_signed

Proof of dispatch-28122018

Notice of resignation;-28122018

Notice of resignation filed with the company-28122018

Evidence of cessation;-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Declaration by first director-28122018

Acknowledgement received from company-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181214

Form AOC-4-14122018_signed

Form MGT-14-12122018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018

List of share holders, debenture holders;-03122018

Directors report as per section 134(3)-03122018

Altered memorandum of association-03122018

Company Information