Directors

Srinivas Yerramilli

Director/Designated Partner
over 2 years ago

Krishna Chaitanya Kasula

Director/Designated Partner
almost 5 years ago

Past Directors

Savithri Yarramilli

Director
almost 18 years ago

Mohan Krishna Madabhushi

Director
about 28 years ago

Vishram Naniwadekar Moreshwar

Director
about 28 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203

Form MGT-14-12112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112

Altered memorandum of association-11112020

Altered articles of association-11112020

Optional Attachment-(2)-11112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(1)-07112020

Notice of resignation;-07112020

Optional Attachment-(2)-07112020

Evidence of cessation;-07112020

Form DIR-12-07112020_signed

Optional Attachment-(3)-07112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Form INC-22-06112020_signed

Optional Attachment-(1)-06112020

Copy of board resolution authorizing giving of notice-06112020

Copies of the utility bills as mentioned above (not older than two months)-06112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020

Form ADT-1-26102019_signed

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

List of share holders, debenture holders;-26102019

Copy of resolution passed by the company-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DPT-3-31082019

Company Information