Directors

Deepa Mahesh

Director/Designated Partner
almost 8 years ago

Mahesh Kumar Tallam

Director
over 14 years ago

Past Directors

Vinay Punyamurthy

Director
over 10 years ago

Documents

Form DPT-3-04052020-signed

Form DPT-3-18022020-signed

Form ADT-1-29122019_signed

Copy of resolution passed by the company-27122019

Copy of written consent given by auditor-27122019

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

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

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

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form AOC-4-10122017_signed

Form MGT-7-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Form INC-22-04102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017

Optional Attachment-(1)-04102017

Copies of the utility bills as mentioned above (not older than two months)-04102017

Notice of resignation;-18042017