Directors

Syama Sundararao Peela

Director/Designated Partner
over 2 years ago

Suneeta Peela

Director/Designated Partner
about 4 years ago

Harikrishnan Ananthanarayanan

Director
about 13 years ago

Srinivasu Satti

Director
about 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200612

Form MGT-14-17032020-signed

Optional Attachment-(1)-16032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020

Altered memorandum of association-16032020

Altered articles of association-16032020

Altered articles of association-09032020

Altered memorandum of association-09032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Form ADT-1-22102019_signed

Optional Attachment-(2)-19102019

Optional Attachment-(1)-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form PAS-3-27092019_signed

Copy of Board or Shareholders? resolution-20092019

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.-20092019

Form MGT-14-20112018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181120

Optional Attachment-(1)-12112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018

Altered articles of association-12112018

Altered memorandum of association-12112018