Directors

Arun Monappa Salalli

Director
over 2 years ago

Sowmya Chippalakatti

Additional Director
over 2 years ago

Past Directors

Sunil Chippalakatti

Director
over 5 years ago

Sundaramurthy Bhagawantham

Director
about 9 years ago

Akila Tunuguntla

Director
over 13 years ago

Renuka Sundramoorthy

Director
over 14 years ago

Documents

Form MGT-14-24112020_signed

Form ADT-1-24112020_signed

Form ADT-3-23112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

Copy of written consent given by auditor-23112020

Resignation letter-23112020

Optional Attachment-(1)-23112020

Optional Attachment-(2)-23112020

Copy of resolution passed by the company-23112020

Form INC-22-31072020_signed

Form MGT-7-31072020_signed

Copies of the utility bills as mentioned above (not older than two months)-30072020

Copy of board resolution authorizing giving of notice-30072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020

Optional Attachment-(1)-30072020

List of share holders, debenture holders;-30072020

Notice of resignation;-03072020

Form DIR-12-03072020_signed

Evidence of cessation;-03072020

Form MGT-14-01072020_signed

Optional Attachment-(1)-01072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020

Interest in other entities;-01072020

Form DIR-12-01072020_signed

Evidence of cessation;-01072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Form ADT-1-29062020_signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020

Directors report as per section 134(3)-29062020

Company Information