Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

List of share holders, debenture holders;-15112019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form AOC-4-18122018_signed

Form MGT-14-17122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form SH-7-03122018-signed

Altered memorandum of assciation;-26112018

Altered memorandum of association-26112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018

Copy of the resolution for alteration of capital;-26112018

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Evidence of cessation;-18102018

Form DIR-12-18102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018

Notice of resignation;-18102018

Form INC-22-11012018_signed

Form MGT-14-11012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018

Copy of board resolution authorizing giving of notice-11012018

Copies of the utility bills as mentioned above (not older than two months)-11012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018

Company Information

Directors

Konidala Kiranmaye

. Murthy

Past Directors

Seshadri Bhavan Thota

Yerramsetti Vijay

Nilaya Thota

Ravi Kumar Gunturu

Mithly Ramachandra Polamarasetty

Documents