Directors

Pramod Kumar Meerjumla

Director/Designated Partner
about 1 year ago

Sarat Yenigalla

Director/Designated Partner
about 1 year ago

Past Directors

Chaitanya Sai Krishna Goparaju

Director
over 7 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form DPT-3-30062019

Form ADT-1-16032019_signed

Copy of written consent given by auditor-16032019

Copy of the intimation sent by company-16032019

Copy of resolution passed by the company-16032019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form INC-22-13102018_signed

Copies of the utility bills as mentioned above (not older than two months)-13102018

Copy of board resolution authorizing giving of notice-13102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018

Optional Attachment-(2)-10102018

Optional Attachment-(3)-10102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018

Evidence of cessation;-10102018

Form DIR-12-10102018_signed

Interest in other entities;-10102018

Optional Attachment-(1)-10102018

Optional Attachment-(4)-10102018