Directors

Karthik Mallaram

Director/Designated Partner
almost 8 years ago

Saipooja Shukla

Director/Designated Partner
almost 9 years ago

Shubhi Shah

Director/Designated Partner
almost 9 years ago

Singireddy Reddy Bharath

Director/Designated Partner
almost 10 years ago

Past Directors

Shahbazul Haque

Director
almost 10 years ago

Kumar Santosh Nagamally

Director
about 10 years ago

Durga Prasad Yalamati Bala Naga Venkata

Director
about 10 years ago

Sujatha Kanthan

Additional Director
over 10 years ago

Kanagiri Gyan Sagar

Director
over 12 years ago

Kanagiri Bhavani Rajeev Sagar

Director
over 12 years ago

Documents

Form ADT-3-29092020_signed

Resignation letter-16092020

Form MGT-14-25082020_signed

Form INC-22-25082020_signed

Copy of board resolution authorizing giving of notice-25082020

Optional Attachment-(1)-25082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020

Copies of the utility bills as mentioned above (not older than two months)-25082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020

Optional Attachment-(1)-24082020

Notice of resignation filed with the company-02082020

Form DIR-11-02082020_signed

Acknowledgement received from company-02082020

Proof of dispatch-02082020

Form INC-28-09072020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-03072020

Form INC-28-12032020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06032020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221

Company Information