Directors

Ganapathirao Marukurthi

Director/Designated Partner
over 1 year ago

Sindhu Kotagiri

Director/Designated Partner
over 4 years ago

Meduri Pandurangarao Veera Venkata

Director/Designated Partner
over 5 years ago

Past Directors

Satyanarayana Murty Tulasi

Director
over 17 years ago

Pendyala Brahmaji Rao

Director
over 17 years ago

Documents

Form ADT-1-08122020_signed

Form DIR-12-08122020_signed

Form MGT-7-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Copy of written consent given by auditor-05122020

Copy of resolution passed by the company-05122020

List of share holders, debenture holders;-05122020

Copy of the intimation sent by company-05122020

Directors report as per section 134(3)-05122020

Form AOC-4-05122020_signed

Form DPT-3-13082020-signed

Auditor?s certificate-01072020

Form MGT-14-23032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020

Form PAS-3-02012020_signed

Copy of Board or Shareholders? resolution-02012020

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.-02012020

Optional Attachment-(2)-02012020

Optional Attachment-(1)-02012020

Form DIR-12-02012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Form SH-7-30122019-signed

Copy of the resolution for alteration of capital;-28122019

Altered memorandum of assciation;-28122019

Form ADT-1-15122019_signed

Form INC-22-13122019_signed

Copies of the utility bills as mentioned above (not older than two months)-13122019

Optional Attachment-(1)-13122019

Copy of board resolution authorizing giving of notice-13122019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13122019

Company Information