Directors

Subrahmanyam Sista

Additional Director
over 4 years ago

Anand Siva Kumar Mudigonda

Director
almost 7 years ago

Sivalenka Kameswari

Director
over 20 years ago

Satya Murthy Sivalenka

Managing Director
almost 24 years ago

Charges

18 December 2010

Indian Bank

2 Crore

Documents

Form SH-7-18062020-signed

Form MGT-14-10062020_signed

Altered memorandum of association-09062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Copy of the resolution for alteration of capital;-09062020

Optional Attachment-(1)-09062020

Form DPT-3-11042020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211

Form MGT-14-10022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

Altered memorandum of association-06022020

Altered articles of association-06022020

Form PAS-3-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

List of share holders, debenture holders;-11112019

Directors report as per section 134(3)-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form ADT-1-30102019_signed

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Copy of Board or Shareholders? resolution-29102019

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.-29102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Letter of the charge holder stating that the amount has been satisfied-15052019

Form CHG-4-15052019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190515

Form SH-7-02042019-signed