Directors

Srinath Narayana Reddy Reddy

Director/Designated Partner
about 9 years ago

Past Directors

Indireshan Sosale Vinod

Director
about 11 years ago

Daresa Shantala Kiran

Additional Director
over 11 years ago

Sreejith Muraleedharan Nair

Director
over 13 years ago

Documents

List of share holders, debenture holders;-12072018

Form MGT-7-12072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018

Optional Attachment-(1)-11072018

Form AOC-4-11072018_signed

List of share holders, debenture holders;-09102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form MGT-7-09102017_signed

Form AOC-4-09102017_signed

Form ADT-1-20092017_signed

Copy of the intimation sent by company-20092017

Copy of resolution passed by the company-20092017

Copy of written consent given by auditor-20092017

Optional Attachment-(1)-20092017

Form DIR-12-27012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017

Evidence of cessation;-25012017

Notice of resignation;-25012017

Optional Attachment-(1)-25012017

Letter of appointment;-25012017

Form INC-22-02122016_signed

Copies of the utility bills as mentioned above (not older than two months)-01122016

Optional Attachment-(1)-01122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122016

Form AOC-4-28112016_signed

Directors report as per section 134(3)-27112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016