Directors

Gujja Manmadha Rao

Director/Designated Partner
almost 2 years ago

Girija Tanamala

Director
over 5 years ago

Past Directors

Roja Motuku Reddy

Director
about 11 years ago

Reddy Tanamala Madhusudhana

Director
about 11 years ago

Documents

Form INC-22-09122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020

Copy of board resolution authorizing giving of notice-09122020

Copies of the utility bills as mentioned above (not older than two months)-09122020

Form MGT-6-28092020_signed

-26092020

Form DPT-3-30012020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30072019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Copy of the intimation sent by company-01062019

Form DIR-12-09052019_signed

Notice of resignation;-09052019

Optional Attachment-(1)-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Evidence of cessation;-09052019

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed