Directors

Rammdas Kummari

Additional Director
almost 5 years ago

Anishkumar Chandrasekharan

Director/Designated Partner
over 14 years ago

Past Directors

Ramesh Pattisapu

Director
almost 5 years ago

Nuguri Kumar Kiran

Additional Director
about 5 years ago

Chandrasekaran Swaminathan

Director
over 14 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120

Form MGT-14-08022021-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201218

Optional Attachment-(1)-19112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Altered memorandum of association-19112020

Altered articles of association-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Form DIR-12-03112020_signed

Optional Attachment-(1)-03112020

Optional Attachment-(2)-03112020

Optional Attachment-(2)-17092020

Optional Attachment-(1)-17092020

Form DIR-12-17092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Form DIR-12-07092020_signed

Optional Attachment-(1)-05092020

Notice of resignation;-05092020

Evidence of cessation;-05092020

Form AOC-4-17122019_signed

Form MGT-7-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

List of share holders, debenture holders;-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form AOC-4-12112018_signed

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-23112017

Company Information