Directors

Mannem Hanumantha Kumar

Director
about 2 years ago

Smitha Gurunatharao Mirajkar

Director
about 3 years ago

Past Directors

Sirkazhi Viswanathan Kartick

Director
over 11 years ago

Thothala Narayanasamy Manoharan

Director
about 14 years ago

Documents

List of share holders, debenture holders;-23102020

Form MGT-7-23102020_signed

Form AOC-4-06102020_signed

Directors report as per section 134(3)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Form MGT-14-06072020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200706

Optional Attachment-(2)-10062020

Altered memorandum of association-10062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020

Optional Attachment-(1)-10062020

Altered articles of association-10062020

Form MGT-14-04062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604

Altered articles of association-01062020

Optional Attachment-(1)-01062020

Altered memorandum of association-01062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020

Optional Attachment-(2)-01062020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form AOC-4-22102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form INC-22-28022019_signed