Directors

. Hathika Akbarali

Director
about 7 years ago

Akbarali Padiyath Mohammed

Director
about 7 years ago

Latha Bhandary

Director
almost 17 years ago

Past Directors

Chandrakanth Chereddi

Additional Director
almost 12 years ago

Sreenivasa Rao Damarla

Whole Time Director
almost 20 years ago

Documents

Form ADT-3-25092020_signed

Resignation letter-24092020

Form DPT-3-18082020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323

Form MGT-14-11032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Optional Attachment-(1)-07032020

Altered memorandum of association-07032020

Altered articles of association-07032020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-27062019

Form DIR-12-11022019_signed

Interest in other entities;-04022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019

Optional Attachment-(1)-04022019

Declaration by first director-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

List of share holders, debenture holders;-17122018

Form MGT-7-02072018_signed

Form AOC-4-02072018_signed

Company Information