Directors

Prema Gopi Gujrati

Director/Designated Partner
about 2 years ago

Gopi Gujarathi

Director/Designated Partner
about 4 years ago

Anand Sagar Kondrakunta

Director
about 11 years ago

Past Directors

Jada Indira

Director
about 11 years ago

Documents

Form PAS-3-24042020_signed

Copy of Board or Shareholders? resolution-22042020

Complete record of private placement offers and acceptances in Form PAS-5.-22042020

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.-22042020

Form GNL-2-17042020-signed

Form SH-7-16042020-signed

Form MGT-14-15042020-signed

Copy of the resolution for alteration of capital;-19032020

Optional Attachment-(1)-19032020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020

Altered memorandum of association-19032020

Altered articles of association;-19032020

Altered memorandum of assciation;-19032020

Altered articles of association-19032020

Notice of resignation;-09112019

Form DIR-12-09112019_signed

Evidence of cessation;-09112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019

Declaration by first director-09112019

Form AOC - 4 CFS-01112019_signed

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

List of share holders, debenture holders;-31102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019

Statement of Subsidiaries as per section 129 - Form AOC-1-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Form AOC - 4 CFS-26112018_signed