Directors

Narayan Gopinath

Director/Designated Partner
over 11 years ago

Rajesh Kumar Damerla

Whole Time Director
about 12 years ago

Past Directors

Sreenivas Rao Chittella

Managing Director
about 12 years ago

Documents

Form SH-7-29052018-signed

Form PAS-3-29052018_signed

Form MGT-14-29052018-signed

Copy of Board or Shareholders? resolution-29052018

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.-29052018

Altered memorandum of assciation;-29052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018

Altered memorandum of association-29052018

Copy of the resolution for alteration of capital;-29052018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180529

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112017

Directors report as per section 134(3)-27112017

Directors? report as per section 134(3)-27112017

Form AOC-4-27112017_signed

Form AOC-4 additional attachment-27112017

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Form ADT-1-09122016_signed

Copy of written consent given by auditor-09122016

Copy of the intimation sent by company-09122016

Copy of resolution passed by the company-09122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Directors report as per section 134(3)-02122016

Form AOC-4-02122016_signed

Form_MGT-14_KSATHYACO_20161129170228.pdf-29112016

Form ADT-1-29112016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112016

Optional Attachment-(1)-29112016