Directors

Murali Krishna Murthy .

Director
over 2 years ago

. Rajamurugan

Director/Designated Partner
over 2 years ago

Venu Gopal Thota

Director
over 2 years ago

Krishna Kishore Madicharla

Director/Designated Partner
over 2 years ago

Natarajan Subburathnam .

Director/Designated Partner
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210316

Form MGT-14-08022021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020

Altered memorandum of association-12122020

Optional Attachment-(1)-12122020

Altered articles of association-12122020

Form DIR-12-21102020_signed

Optional Attachment-(1)-20102020

Optional Attachment-(2)-20102020

Form MGT-7-15052019_signed

Copy of MGT-8-08052019

List of share holders, debenture holders;-08052019

Form AOC-4(XBRL)-27032019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032019

Form MGT-7-20032019_signed

List of share holders, debenture holders;-19032019

Form AOC-4-18032019-signed

Form ADT-1-12032019_signed

Copy of resolution passed by the company-09032019

Copy of written consent given by auditor-09032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019

Form DIR-12-04102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018

Interest in other entities;-29092018

Optional Attachment-(1)-29092018

Form PAS-3-09012018_signed

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.-09012018

Copy of Board or Shareholders? resolution-09012018

Form MGT-7-06092017_signed

Form AOC-4-05092017_signed