Directors

Venigalla Gopala Krishna

Director
over 1 year ago

Sreedevi Nukavarapu

Director/Designated Partner
almost 6 years ago

Past Directors

Venu Madhav Nukavarapu

Additional Director
almost 7 years ago

Atluri Ravi Kanth .

Director
almost 12 years ago

Documents

Form DPT-3-03022021-signed

Directors report as per section 134(3)-14122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Form AOC-4-14122019_signed

Form DPT-3-30062019

Form ADT-1-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form DIR-12-29032019_signed

Optional Attachment-(1)-28032019

Notice of resignation;-28032019

Form DIR-12-28032019_signed

Evidence of cessation;-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-18012019

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-14-25062018_signed

Form INC-22-25062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018

Copy of board resolution authorizing giving of notice-25062018

Copies of the utility bills as mentioned above (not older than two months)-25062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018

Notice of resignation;-03042018

Evidence of cessation;-03042018

Form DIR-12-03042018_signed

Declaration by first director-16022018