Directors

Kotagiri Chaithanya Pradha

Director
over 2 years ago

Past Directors

Kotagiri Pramod Kumar

Director
over 20 years ago

Documents

Form AOC-4-27122020_signed

Form ADT-1-26122020_signed

Directors report as per section 134(3)-26122020

Copy of resolution passed by the company-26122020

Copy of the intimation sent by company-26122020

Copy of written consent given by auditor-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Optional Attachment-(2)-26122020

Optional Attachment-(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form MGT-7-26122020_signed

Form INC-22-02092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020

Optional Attachment-(2)-01092020

Optional Attachment-(1)-01092020

Copy of board resolution authorizing giving of notice-01092020

Copies of the utility bills as mentioned above (not older than two months)-01092020

Form AOC-4-14012019_signed

Optional Attachment-(2)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(3)-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Optional Attachment-(4)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(1)-27122018

Form MGT-7-27122018_signed

List of share holders, debenture holders;-27042018

Company Information

Directors

Kotagiri Chaithanya Pradha

Past Directors

Kotagiri Pramod Kumar

Documents