Directors

Sai Kumar Etukapalli

Director/Designated Partner
about 3 years ago

Etukapalli Shivaleela

Director/Designated Partner
about 3 years ago

Past Directors

Vishal Kothari

Director
over 11 years ago

Prasan Chand Kothari

Director
over 11 years ago

Documents

Form DPT-3-07082020-signed

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-15122018_signed

Copy of resolution passed by the company-15122018

Copy of written consent given by auditor-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180221

Form MGT-14-21122017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171221

Optional Attachment-(2)-13122017

Optional Attachment-(1)-13122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017

Altered memorandum of association-13122017

Altered articles of association-13122017

Form MGT-7-21112017_signed

List of share holders, debenture holders;-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Form AOC-4-16112017_signed

Copy of written consent given by auditor-25102016

Copy of the intimation sent by company-25102016

Copy of resolution passed by the company-25102016