Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022

Directors report as per section 134(3)-12102022

Form MGT-7A-12102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022

Evidence of cessation;-26092022

Form DIR-12-26092022_signed

Notice of resignation;-26092022

Optional Attachment-(1)-26092022

Optional Attachment-(2)-26092022

Form ADT-1-24092022_signed

Copy of written consent given by auditor-24092022

Copy of the intimation sent by company-24092022

Copy of resolution passed by the company-24092022

Form DIR-12-24092022_signed

Form PAS-3-05092022_signed

Form MGT-14-05092022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022

Copy of the special resolution authorizing the issue of bonus shares;-05092022

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.-05092022

Optional Attachment-(1)-05092022

Copy of Board or Shareholders? resolution-05092022

Form DIR-12-11062022_signed

Optional Attachment-(1)-10062022

Notice of resignation;-10062022

Evidence of cessation;-10062022

Form PAS-3-08062022_signed

Company Information

Directors

Kumari Juttika

Rambabu Bokka

Venkateswara Rao Doppasani

Anilkumar Moravneni

Annavaraprasad Pakina

Veeraswamy Chinthapalli

Subbarao Bokka

Kamalakararao Alluri

Vanaja Kumari Kotta

Venkata Ramachandra Rao Kotagiri

Pradhumna Kotta

Srikanth Kotagiri

Documents