Directors

Vijay Kumar Kapilavai

Director
over 4 years ago

Sriram Kapilavai

Director
over 14 years ago

Ramamoorthy Puthalapattu

Additional Director
almost 15 years ago

Venkata Sitaramanjaneyulu Vattem

Director
over 20 years ago

Venkata Nagalakshmi Vattem .

Director
about 21 years ago

Venkata Naga Lalitha Kapilavai

Managing Director
about 21 years ago

Documents

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Notice of resignation;-13092019

Evidence of cessation;-13092019

Form DIR-12-13092019_signed

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form MGT-14-30102018_signed

Form ADT-1-30102018_signed

Copy of written consent given by auditor-29102018

Copy of resolution passed by the company-29102018

Copy of the intimation sent by company-29102018

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form MGT-14-24092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018

Form MR-1-13122017-signed

List of share holders, debenture holders;-13122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Directors report as per section 134(3)-13122017

Form MGT-7-13122017_signed

Form AOC-4-13122017_signed

Form ADT-1-12122017_signed

Copy of the intimation sent by company-12122017

Company Information