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.-15032017

Optional Attachment-(2)-15032017

Optional Attachment-(1)-15032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017

Copy of Board or Shareholders? resolution-15032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017

Optional Attachment-(1)-08032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017

Directors report as per section 134(3)-28022017

List of share holders, debenture holders;-28022017

Form AOC-4-28022017_signed

Form MGT-7-28022017_signed

Form ADT-1-23022017_signed

Copy of the intimation sent by company-23022017

Copy of resolution passed by the company-23022017

Copy of written consent given by auditor-23022017

Form INC-22-28012017_signed

Form MGT-14-28012017_signed

Copy of board resolution authorizing giving of notice-28012017

Copies of the utility bills as mentioned above (not older than two months)-28012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017

Optional Attachment-(2)-28012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017

Optional Attachment-(1)-28012017

Company Information

Directors

Vivek Vijay Pandit

Alpesh Kumar Harilal Shah

Halaharavi Reddy Vijayaprakash

Past Directors

Singanamala Harikrishna

Singanamalla Shivram Sridevi

Pachampet Krishnamurthy Seetharaman

Singanamala Parvathi

Singanamala Bhanu Prakkash

Singanamala Shivaram Prasad

Singanamala Madhu Babu

Singanamala Madhava

Documents