Directors

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.-02012023

Form SH-7-23122022-signed

Form MGT-14-22122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022

Optional Attachment-(1)-22122022

Optional Attachment-(2)-22122022

Optional Attachment-(3)-22122022

Form MGT-14-15122022_signed

Optional Attachment-(3)-14122022

Optional Attachment-(2)-14122022

Optional Attachment-(1)-14122022

Copy of the resolution for alteration of capital;-14122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022

Altered memorandum of association-14122022

Altered memorandum of assciation;-14122022

Altered articles of association-14122022

Optional Attachment-(1)-23062022

Form DIR-12-23062022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022

Form INC-20A-10062022_signed

Form ADT-1-10062022_signed

-10062022

Copy of written consent given by auditor-09062022

Company Information

Directors

Alluri Nikhilesh Chowdary

Cuddapah Ramachandra Rao

Suranart Kittirattanadetch

Elissa Leechawengwongs

Yanatornkul Teerapat

Somchai Ratanapoompinyo

Indra Kumar Alluri

Documents