Directors

Lakshminarasimhamurthy Mandapaka

Director/Designated Partner
about 1 year ago

Govada Sudhakar

Director/Designated Partner
over 1 year ago

Ashwin Kumar Madala

Director/Designated Partner
over 1 year ago

Past Directors

Kannan Vasudevan

Additional Director
about 7 years ago

Madala Rajendra

Director
about 13 years ago

Documents

Form ADT-1-12112020_signed

Copy of resolution passed by the company-11112020

Copy of written consent given by auditor-11112020

Copy of the intimation sent by company-11112020

Copy of resolution passed by the company-11112020

Form ADT-3-10112020_signed

Resignation letter-10112020

Form ADT-3-07042020_signed

Resignation letter-04042020

Form DIR-12-03012020_signed

Evidence of cessation;-03012020

Notice of resignation;-03012020

Form AOC-4-10122019_signed

Form MGT-7-09122019_signed

List of share holders, debenture holders;-07122019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form INC-22-08072019_signed

Copies of the utility bills as mentioned above (not older than two months)-08072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019

Form MGT-14-05072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Optional Attachment-(1)-05072019

Form INC-22-02052019_signed

Copies of the utility bills as mentioned above (not older than two months)-26042019

Copy of board resolution authorizing giving of notice-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

List of share holders, debenture holders;-20122018

Form AOC-4-20122018_signed

Company Information